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PARADIGM REAL ESTATE MANAGERS LIMITED

Company number SC254403

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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)
30 Dec 2007 288b Director resigned
02 Nov 2007 288a New director appointed
15 Oct 2007 88(2)R Ad 14/09/07--------- £ si 24821@.01=248 £ ic 1128/1376
15 Oct 2007 88(3) Particulars of contract relating to shares
15 Oct 2007 88(2)R Ad 14/09/07--------- £ si 10859@.01=108 £ ic 1020/1128
15 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 14/09/07
15 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2007 123 £ nc 1020/1515 14/09/07
08 Oct 2007 122 S-div 14/09/07
08 Oct 2007 288a New director appointed
08 Oct 2007 288b Director resigned
13 Sep 2007 363s Return made up to 18/08/07; full list of members
01 Feb 2007 AA Full accounts made up to 31 March 2006
31 Aug 2006 363s Return made up to 18/08/06; no change of members
27 Mar 2006 288c Director's particulars changed
03 Feb 2006 AA Full accounts made up to 31 March 2005
23 Aug 2005 363s Return made up to 18/08/05; no change of members
12 Mar 2005 288a New director appointed
12 Mar 2005 288b Director resigned
11 Nov 2004 288a New director appointed