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OCEAN PARAGON LTD.

Company number SC249736

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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)
07 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
24 May 2005 363s Return made up to 20/05/05; full list of members
23 Jan 2005 AA Total exemption small company accounts made up to 5 April 2004
02 Jul 2004 363s Return made up to 20/05/04; full list of members
02 Jul 2004 MISC Amending form 88(2)r 20/05/03
02 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004 88(2)R Ad 20/05/04--------- £ si 98@1=98 £ ic 2/100
14 Apr 2004 88(2)R Ad 20/05/03--------- £ si 1@1=1 £ ic 1/2
25 Feb 2004 288b Director resigned
22 Jul 2003 288a New director appointed
08 Jun 2003 225 Accounting reference date shortened from 31/05/04 to 05/04/04
21 May 2003 288b Director resigned
21 May 2003 288b Secretary resigned
20 May 2003 NEWINC Incorporation