PALADIN RESOURCES LIMITED
| Status | ACTIVE |
| Company No. | SC149507 |
| Category | Private Limited Company |
| Incorporated | 09 Mar 1994 |
| Age | 30 years, 2 months, 6 days |
| Jurisdiction | Scotland |
SUMMARY
PALADIN RESOURCES LIMITED is an active private limited company with number SC149507. It was incorporated 30 years, 2 months, 6 days ago, on 09 March 1994. The company address is 13 Queen's Road, Aberdeen, AB15 4YL.
Company Charges
Deed of charge over shares and securities
Created on 30 Jul 2004
Delivered on 12 Aug 2004
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited as Security Trustee
Amount Secured
All sums due or to become due
Short Particulars
Fixed charge over all securities in the companies.
Transactions
First pledge over shares
Created on 30 Jul 2004
Delivered on 17 Aug 2004
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited as Trustee for Itself and Others
Amount Secured
All sums due or to become due
Short Particulars
Pledge over 1000 shares in paladin resources norge as.
Transactions
Floating charge
Created on 30 Jul 2004
Delivered on 12 Aug 2004
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited as Security Trustee
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Amendment and restatement of a bahamian mortgage over shares
Created on 25 Mar 2003
Delivered on 15 Apr 2003
Status fully-satisfied
Persons Entitled
J. P. Morgan Europe Limited
Amount Secured
All sums due or to become due
Short Particulars
5000 ordinary shares of one dollar in the currency of the united stated (us 1.00) par value each in the capital of paladin resources (bahamas) limited (together with any options or rights received pursuant to clauses 1 and 2 of the mortgage shares, a copy of which clauses are attatched and initialled as relative hereto, the shares) together with the related rights.
Transactions
Amendment and restatement of a norwegian pledge of shares
Created on 25 Mar 2003
Delivered on 15 Apr 2003
Status fully-satisfied
Persons Entitled
J. P. Morgan Europe Limited
Amount Secured
All sums due or to become due
Short Particulars
The pledged shares and all dividends and rights of whatever nature accruing thereto, the pledged shares being 1000 shares each with par value nok 1,000 in the norwegian entity paladin resources norge as with company registration number N0977 026 792.
Transactions
Deed of charge over shares and securities
Created on 25 Mar 2003
Delivered on 15 Apr 2003
Status fully-satisfied
Persons Entitled
J. P. Morgan Europe Limited
Amount Secured
All sums due or to become due
Short Particulars
Refer to mortgage document for full list of definitions.
Transactions
Floating charge
Created on 25 Mar 2003
Delivered on 08 Apr 2003
Status fully-satisfied
Persons Entitled
J. P. Morgan Europe Limited
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Floating charge
Created on 21 Aug 2002
Delivered on 03 Sep 2002
Status fully-satisfied
Persons Entitled
J. P. Morgan Europe Limited
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Floating charge
Created on 18 Dec 2000
Delivered on 04 Jan 2001
Status fully-satisfied
Persons Entitled
Chase Manhattan International Limited
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Assignation
Created on 27 May 1994
Delivered on 03 Jun 1994
Status fully-satisfied
Persons Entitled
Morgan Grenfell & Co. Limited
Amount Secured
All sums due or to become due
Short Particulars
All the right title and interest of the company to the moneys payable to it under the placing and open offer, each as defined in an underwriting agreement dated 12TH may 1994 among the company, the directors of the company, quayle munro limited and morgan grenfell & co. Limited.
Transactions
Some Companies
20 MARKET PLACE,KINGSTON UPON THAMES,KT1 1JP
| Number: | 07503189 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LA CASA INTERIORS PLUMTREE LTD
UNIT 2 STATION ROAD,NOTTINGHAM,NG12 5NA
| Number: | 09213737 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 (GROUND FLOOR),CARDIFF,CF10 1PT
| Number: | 11137622 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
ASH TREE BARN,DEREHAM,NR20 4QE
| Number: | 06159729 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE MEDICAL AESTHETIC CLINIC LIMITED
SUITE 10, BASEPOINT BUSINESS CENTRE,WINCHESTER,SO23 0LD
| Number: | 05321299 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
107 ROOKHILL ROAD,PONTEFRACT,WF8 2DD
| Number: | 09205864 |
| Status: | ACTIVE |
| Category: | Private Limited Company |