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PARAGON ASSET FINANCE LIMITED (02189858)

PARAGON ASSET FINANCE LIMITED (02189858) is an active UK company. incorporated on 6 November 1987. with registered office in Solihull. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. PARAGON ASSET FINANCE LIMITED has been registered for 38 years. Current directors include ALLEN, Keith Graham, NEWCOMBE, David, PHILLIPOU, John Edward and 1 others.

Company Number
02189858
Status
active
Type
ltd
Incorporated
6 November 1987
Age
38 years
Address
51 Homer Road, Solihull, B91 3QJ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
ALLEN, Keith Graham, NEWCOMBE, David, PHILLIPOU, John Edward, WOODMAN, Richard James
SIC Codes
64999

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PARAGON ASSET FINANCE LIMITED

PARAGON ASSET FINANCE LIMITED is an active company incorporated on 6 November 1987 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PARAGON ASSET FINANCE LIMITED was registered 38 years ago.(SIC: 64999)

Status

active

Active since 38 years ago

Company No

02189858

LTD Company

Age

38 Years

Incorporated 6 November 1987

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 year left

Last Filed

Made up to 30 September 2025 (9 months ago)
Submitted on 10 March 2026 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 11 February 2026 (4 months ago)
Submitted on 12 February 2026 (4 months ago)

Next Due

Due by 25 February 2027
For period ending 11 February 2027

Previous Company Names

PARAGON BANK ASSET FINANCE LIMITED
From: 27 January 2016To: 6 October 2017
FIVE ARROWS LEASING GROUP LIMITED
From: 25 November 2015To: 27 January 2016
PARAGON ASSET FINANCE LIMITED
From: 3 November 2015To: 25 November 2015
FIVE ARROWS LEASING GROUP LIMITED
From: 25 September 1998To: 3 November 2015
NEW COURT FINANCE LIMITED
From: 29 May 1996To: 25 September 1998
OKO FINANCE LIMITED
From: 25 July 1988To: 29 May 1996
PLUSRARE LIMITED
From: 6 November 1987To: 25 July 1988
Contact
Address

51 Homer Road Solihull, B91 3QJ,

Previous Addresses

, Heron House, 5 Heron Square, Richmond upon Thames, Surrey, TW9 1EL
From: 6 November 1987To: 25 January 2016
Timeline

27 key events • 1987 - 2021

Funding Officers Ownership
Company Founded
Nov 87
Director Left
Feb 11
Director Joined
Nov 13
Director Left
Oct 14
Director Joined
May 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Joined
Mar 16
Director Left
Jun 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Left
Feb 17
Director Left
May 17
Director Left
May 17
Director Left
May 17
Director Joined
May 17
Director Left
Oct 18
Director Left
Sept 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Feb 21
Funding Round
Oct 21
1
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

4 Active
29 Resigned

ALLEN, Keith Graham

Active
Homer Road, SolihullB91 3QJ
Born July 1972
Director
Appointed 28 Apr 2017

NEWCOMBE, David

Active
Homer Road, SolihullB91 3QJ
Born June 1967
Director
Appointed 21 Oct 2019

PHILLIPOU, John Edward

Active
Homer Road, SolihullB91 3QJ
Born May 1972
Director
Appointed 21 Oct 2019

WOODMAN, Richard James

Active
Homer Road, SolihullB91 3QJ
Born May 1965
Director
Appointed 21 Oct 2019

DAVIES, Philip Geoffrey

Resigned
Heron House, Richmond Upon ThamesTW9 1EL
Secretary
Appointed 21 Jan 1994
Resigned 20 Aug 2014

GRACE, Paul John

Resigned
5a Dunmow Hill, FleetGU13 9AN
Secretary
Appointed N/A
Resigned 24 Dec 1993

LACEY, Andrew

Resigned
Homer Road, SolihullB91 3QJ
Secretary
Appointed 20 Aug 2014
Resigned 31 Oct 2019

SHARP, Pandora

Resigned
Homer Road, SolihullB91 3QJ
Secretary
Appointed 31 Oct 2019
Resigned 01 Jun 2020

AISH, Malcolm Roger

Resigned
New Court, EsherKT10 9PG
Born March 1945
Director
Appointed 21 May 1996
Resigned 31 Dec 2003

BEATHAM, Glenn

Resigned
58 Brookville Road, LondonSW6 7BJ
Born June 1961
Director
Appointed 21 May 1996
Resigned 24 Apr 2008

COLEMAN, Christopher Lewis

Resigned
10 St Swithins Lane, LondonEC4P 4DU
Born June 1968
Director
Appointed 01 Apr 2008
Resigned 03 Nov 2015

DAVIES, Philip Geoffrey

Resigned
Heron House, Richmond Upon ThamesTW9 1EL
Born October 1957
Director
Appointed 21 May 1996
Resigned 03 Jun 2016

DOE, Richard John

Resigned
Homer Road, SolihullB91 3QJ
Born October 1963
Director
Appointed 03 Nov 2015
Resigned 30 Sept 2019

GENEEN, Samuel

Resigned
Heron House, Richmond Upon ThamesTW9 1EL
Born August 1950
Director
Appointed N/A
Resigned 30 Sept 2014

HAKOLA, Jussi-Pekka

Resigned
Kaaritie 3a
Born July 1951
Director
Appointed N/A
Resigned 21 May 1996

JORDAN, Kari Alpo Erik

Resigned
Turuntienportti 13, 02700 Kauniainen
Born March 1956
Director
Appointed N/A
Resigned 19 Oct 1994

JURMU, Arja Helena

Resigned
57 Lincoln House, LondonSW3 1AW
Born October 1952
Director
Appointed 12 Jun 1995
Resigned 21 May 1996

KEAY, Charles Robert

Resigned
11 Elms Road, LondonSW4 9ER
Born May 1953
Director
Appointed 21 May 1996
Resigned 31 Mar 2008

KIRK, Simon John

Resigned
Heron House, Richmond Upon ThamesTW9 1EL
Born May 1959
Director
Appointed 21 Jan 2000
Resigned 28 Apr 2017

KYLMANEN, Seppo Olavi

Resigned
Vanha Pisantie 12b, 02280 EspooFOREIGN
Born June 1936
Director
Appointed N/A
Resigned 14 Mar 1991

LEITCH, Gary Andrew, Mr.

Resigned
Homer Road, SolihullB91 3QJ
Born March 1964
Director
Appointed 01 Aug 2016
Resigned 04 Oct 2019

LUFF, John Douglas

Resigned
Heron House, Richmond Upon ThamesTW9 1EL
Born March 1955
Director
Appointed 21 May 1996
Resigned 07 Feb 2011

PALOSUO, Arhi

Resigned
Huvilakatu 2a3 00150FOREIGN
Born February 1942
Director
Appointed N/A
Resigned 12 Mar 1993

PEARCE, Nigel

Resigned
5 Heron Square, RichmondTW9 1EL
Born March 1956
Director
Appointed 21 Apr 2015
Resigned 27 Jan 2017

SHELTON, Richard Dominic

Resigned
Homer Road, SolihullB91 3QJ
Born September 1958
Director
Appointed 21 Oct 2019
Resigned 03 Feb 2021

SILVENNOINEN, Erkki Mikael

Resigned
Madetie 9 C, FinlandFOREIGN
Born November 1956
Director
Appointed 15 Mar 1995
Resigned 21 May 1996

SKON, Sven Erik

Resigned
Kanavamaki 11az, Helsinki00840
Born April 1943
Director
Appointed N/A
Resigned 11 Dec 1992

SMITHSON, Andrew Kinnear

Resigned
Homer Road, SolihullB91 3QJ
Born January 1967
Director
Appointed 03 Nov 2015
Resigned 28 Apr 2017

STONE, Roger Harold

Resigned
Heron House, Richmond Upon ThamesTW9 1EL
Born January 1948
Director
Appointed 22 Oct 2013
Resigned 03 Nov 2015

SUTTON, Christopher

Resigned
Homer Road, SolihullB91 3QJ
Born December 1958
Director
Appointed 01 Apr 2016
Resigned 01 Oct 2018

SWEETLAND, Robert James

Resigned
Homer Road, SolihullB91 3QJ
Born October 1961
Director
Appointed 01 Aug 2016
Resigned 28 Apr 2017

TUCKWELL, Paul Hamilton

Resigned
Stowe House, PyrfordGU22 8PW
Born September 1956
Director
Appointed 24 Dec 2003
Resigned 26 Jan 2006

TURUNEN, Tuomo Kalevi

Resigned
3 Heatherdale Close, Kingston Upon ThamesKT2 7SU
Born July 1958
Director
Appointed 11 Dec 1992
Resigned 12 Jun 1995

Persons with significant control

1

Paragon Bank Plc

Active
Homer Road, SolihullB91 3QJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

228

Accounts With Accounts Type Full
10 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
26 January 2026
CH01Change of Director Details
Memorandum Articles
21 December 2025
MAMA
Resolution
21 December 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
13 February 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
22 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 February 2024
AAAnnual Accounts
Accounts With Accounts Type Full
16 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Confirmation Statement With Updates
11 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 February 2022
AAAnnual Accounts
Capital Allotment Shares
4 October 2021
SH01Allotment of Shares
Resolution
4 October 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 February 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 June 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
9 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 November 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 November 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
26 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 October 2018
TM01Termination of Director
Change Person Director Company With Change Date
28 February 2018
CH01Change of Director Details
Accounts With Accounts Type Full
21 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2018
CS01Confirmation Statement
Change Person Secretary Company With Change Date
20 October 2017
CH03Change of Secretary Details
Resolution
6 October 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 May 2017
TM01Termination of Director
Confirmation Statement With Updates
16 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
15 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2016
AP01Appointment of Director
Change Account Reference Date Company Current Extended
16 March 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
19 February 2016
AR01AR01
Move Registers To Sail Company With New Address
16 February 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
15 February 2016
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
5 February 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 February 2016
CH03Change of Secretary Details
Certificate Change Of Name Company
27 January 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
27 January 2016
NM06NM06
Change Of Name Notice
27 January 2016
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address New Address
25 January 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Group
18 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2015
AP01Appointment of Director
Certificate Change Of Name Company
25 November 2015
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
9 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2015
TM01Termination of Director
Certificate Change Of Name Company
3 November 2015
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
21 May 2015
AP01Appointment of Director
Auditors Resignation Company
21 April 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
5 March 2015
AR01AR01
Accounts With Accounts Type Group
8 December 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 October 2014
TM01Termination of Director
Appoint Person Secretary Company With Name Date
5 September 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 September 2014
TM02Termination of Secretary
Change Person Director Company With Change Date
1 September 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 March 2014
AR01AR01
Accounts With Accounts Type Group
2 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
8 November 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 March 2013
AR01AR01
Accounts With Accounts Type Group
13 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2012
AR01AR01
Accounts With Accounts Type Group
13 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2011
AR01AR01
Termination Director Company With Name
22 February 2011
TM01Termination of Director
Accounts With Accounts Type Group
25 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2010
AR01AR01
Accounts With Accounts Type Group
17 December 2009
AAAnnual Accounts
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 October 2009
CH03Change of Secretary Details
Legacy
13 August 2009
288cChange of Particulars
Legacy
3 March 2009
363aAnnual Return
Accounts With Accounts Type Group
13 January 2009
AAAnnual Accounts
Resolution
27 November 2008
RESOLUTIONSResolutions
Legacy
2 May 2008
288bResignation of Director or Secretary
Legacy
18 April 2008
403aParticulars of Charge Subject to s859A
Legacy
15 April 2008
288cChange of Particulars
Legacy
15 April 2008
288aAppointment of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
12 March 2008
AAAnnual Accounts
Legacy
7 March 2008
363aAnnual Return
Legacy
2 March 2007
363aAnnual Return
Accounts With Accounts Type Group
26 January 2007
AAAnnual Accounts
Legacy
14 December 2006
288cChange of Particulars
Legacy
3 April 2006
363aAnnual Return
Legacy
13 February 2006
288bResignation of Director or Secretary
Legacy
20 September 2005
403aParticulars of Charge Subject to s859A
Legacy
20 September 2005
403aParticulars of Charge Subject to s859A
Legacy
20 September 2005
403aParticulars of Charge Subject to s859A
Legacy
20 September 2005
403aParticulars of Charge Subject to s859A
Legacy
20 September 2005
403aParticulars of Charge Subject to s859A
Legacy
20 September 2005
403aParticulars of Charge Subject to s859A
Legacy
20 September 2005
403aParticulars of Charge Subject to s859A
Legacy
20 September 2005
403aParticulars of Charge Subject to s859A
Legacy
20 September 2005
403aParticulars of Charge Subject to s859A
Legacy
20 September 2005
403aParticulars of Charge Subject to s859A
Legacy
20 September 2005
403aParticulars of Charge Subject to s859A
Legacy
20 September 2005
403aParticulars of Charge Subject to s859A
Legacy
20 September 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
12 July 2005
AAAnnual Accounts
Legacy
14 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 July 2004
AAAnnual Accounts
Legacy
18 February 2004
363sAnnual Return (shuttle)
Legacy
16 January 2004
288aAppointment of Director or Secretary
Legacy
9 January 2004
288bResignation of Director or Secretary
Legacy
13 August 2003
288cChange of Particulars
Accounts With Accounts Type Group
12 August 2003
AAAnnual Accounts
Legacy
1 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
9 January 2003
AAAnnual Accounts
Legacy
30 December 2002
288cChange of Particulars
Legacy
8 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 July 2001
AAAnnual Accounts
Legacy
15 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 November 2000
AAAnnual Accounts
Legacy
10 March 2000
363sAnnual Return (shuttle)
Legacy
2 February 2000
288aAppointment of Director or Secretary
Legacy
10 December 1999
288cChange of Particulars
Accounts With Accounts Type Full Group
2 July 1999
AAAnnual Accounts
Legacy
8 June 1999
288cChange of Particulars
Legacy
8 June 1999
288cChange of Particulars
Legacy
14 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 December 1998
AAAnnual Accounts
Certificate Change Of Name Company
24 September 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 November 1997
AAAnnual Accounts
Legacy
1 April 1997
363sAnnual Return (shuttle)
Legacy
24 January 1997
395Particulars of Mortgage or Charge
Legacy
7 January 1997
395Particulars of Mortgage or Charge
Legacy
20 December 1996
395Particulars of Mortgage or Charge
Legacy
13 November 1996
395Particulars of Mortgage or Charge
Legacy
18 October 1996
395Particulars of Mortgage or Charge
Legacy
18 October 1996
395Particulars of Mortgage or Charge
Legacy
11 September 1996
395Particulars of Mortgage or Charge
Legacy
29 August 1996
395Particulars of Mortgage or Charge
Legacy
29 August 1996
395Particulars of Mortgage or Charge
Legacy
29 August 1996
395Particulars of Mortgage or Charge
Legacy
7 August 1996
395Particulars of Mortgage or Charge
Legacy
7 August 1996
395Particulars of Mortgage or Charge
Legacy
19 June 1996
288288
Legacy
19 June 1996
288288
Legacy
19 June 1996
288288
Accounts With Accounts Type Full
10 June 1996
AAAnnual Accounts
Legacy
10 June 1996
225Change of Accounting Reference Date
Accounts With Accounts Type Full Group
5 June 1996
AAAnnual Accounts
Legacy
31 May 1996
288288
Legacy
31 May 1996
288288
Legacy
31 May 1996
288288
Legacy
31 May 1996
288288
Legacy
31 May 1996
288288
Legacy
31 May 1996
288288
Certificate Change Of Name Company
29 May 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 April 1996
395Particulars of Mortgage or Charge
Legacy
4 April 1996
395Particulars of Mortgage or Charge
Legacy
19 March 1996
363sAnnual Return (shuttle)
Legacy
27 November 1995
288288
Legacy
27 November 1995
288288
Legacy
29 March 1995
288288
Accounts With Accounts Type Full Group
22 March 1995
AAAnnual Accounts
Legacy
22 March 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 November 1994
288288
Legacy
13 October 1994
288288
Legacy
12 October 1994
403aParticulars of Charge Subject to s859A
Legacy
12 October 1994
403aParticulars of Charge Subject to s859A
Legacy
12 October 1994
403aParticulars of Charge Subject to s859A
Legacy
15 April 1994
288288
Legacy
11 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 April 1994
AAAnnual Accounts
Legacy
27 February 1994
288288
Accounts With Accounts Type Full
1 April 1993
AAAnnual Accounts
Legacy
1 April 1993
363sAnnual Return (shuttle)
Legacy
19 January 1993
288288
Accounts With Accounts Type Full
24 March 1992
AAAnnual Accounts
Legacy
24 March 1992
288288
Legacy
24 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 March 1991
AAAnnual Accounts
Legacy
25 March 1991
363aAnnual Return
Accounts With Accounts Type Full
22 March 1990
AAAnnual Accounts
Legacy
22 March 1990
363363
Legacy
16 October 1989
395Particulars of Mortgage or Charge
Legacy
22 September 1989
288288
Accounts With Accounts Type Full
28 June 1989
AAAnnual Accounts
Legacy
28 June 1989
363363
Legacy
14 April 1989
395Particulars of Mortgage or Charge
Legacy
31 January 1989
288288
Legacy
2 December 1988
287Change of Registered Office
Legacy
28 October 1988
PUC 2PUC 2
Legacy
28 October 1988
123Notice of Increase in Nominal Capital
Resolution
28 October 1988
RESOLUTIONSResolutions
Resolution
28 October 1988
RESOLUTIONSResolutions
Resolution
28 October 1988
RESOLUTIONSResolutions
Resolution
28 October 1988
RESOLUTIONSResolutions
Legacy
17 October 1988
395Particulars of Mortgage or Charge
Resolution
6 September 1988
RESOLUTIONSResolutions
Legacy
6 September 1988
PUC 2PUC 2
Legacy
6 September 1988
123Notice of Increase in Nominal Capital
Legacy
18 August 1988
287Change of Registered Office
Legacy
17 August 1988
225(1)225(1)
Certificate Change Of Name Company
22 July 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 June 1988
288288
Memorandum Articles
22 June 1988
MEM/ARTSMEM/ARTS
Legacy
22 June 1988
288288
Legacy
22 June 1988
288288
Legacy
22 June 1988
287Change of Registered Office
Resolution
14 June 1988
RESOLUTIONSResolutions
Incorporation Company
6 November 1987
NEWINCIncorporation