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PAULAMAR COMPANY LIMITED

Company number SC174993

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2002 363s Return made up to 24/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2002 AA Accounts for a small company made up to 30 April 2001
16 May 2001 363s Return made up to 24/04/01; full list of members
27 Feb 2001 AA Accounts for a small company made up to 30 April 2000
10 Nov 2000 122 Conve 09/10/00
08 Nov 2000 MEM/ARTS Memorandum and Articles of Association
08 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Nov 2000 88(2)R Ad 09/10/00--------- £ si 100@1=100 £ ic 1000/1100
22 May 2000 363s Return made up to 24/04/00; full list of members
29 Feb 2000 AA Accounts for a small company made up to 30 April 1999
03 Aug 1999 363s Return made up to 24/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
11 Jun 1998 363s Return made up to 24/04/98; full list of members
10 Jul 1997 288c Director's particulars changed
06 Jun 1997 88(2)R Ad 30/05/97--------- £ si 998@1=998 £ ic 2/1000
07 May 1997 288a New director appointed
07 May 1997 288a New director appointed
07 May 1997 288a New director appointed
24 Apr 1997 NEWINC Incorporation