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PANTHEON VENTURES LIMITED

Company number 02052746

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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 Mar 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
22 Nov 1990 169 £ ic 77321/75635 01/10/90 £ sr 16867@.1=1686
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 77321/75635 01/10/90 £ sr 16867@.1=1686
09 Nov 1990 287 Registered office changed on 09/11/90 from: stafford house 5 stafford street london W1X 3PD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/11/90 from: stafford house 5 stafford street london W1X 3PD
24 Sep 1990 363 Return made up to 17/09/90; no change of members
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Request DocumentReturn made up to 17/09/90; no change of members
04 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Aug 1989 363 Return made up to 19/07/89; full list of members
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Request DocumentReturn made up to 19/07/89; full list of members
12 May 1989 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Aug 1988 123 £ nc 50000/100000
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Request Document£ nc 50000/100000
27 Jul 1988 287 Registered office changed on 27/07/88 from: 8TH floor 8 devonshire square london EC2M 4YJ
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Request DocumentRegistered office changed on 27/07/88 from: 8TH floor 8 devonshire square london EC2M 4YJ
04 Jul 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
04 Jul 1988 363 Return made up to 30/05/88; full list of members
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Request DocumentReturn made up to 30/05/88; full list of members
30 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1988 PUC 2 Wd 07/03/88 ad 18/02/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 07/03/88 ad 18/02/88--------- £ si 49998@1=49998 £ ic 2/50000
12 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
03 Oct 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Sep 1987 CERTNM Company name changed G.T. special developments limite d\certificate issued on 28/08/87
30 Jul 1987 AA Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987