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PANTHEON INTERNATIONAL PLC

Company number 02147984

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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)
29 Nov 2011	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
29 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
18 Nov 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	SH01	Statement of capital following an allotment of shares on 24 August 2011 GBP 25,518,814.05	View PDF Statement of capital following an allotment of shares on 24 August 2011 GBP 25,518,814.05 - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 9,400	View PDF Purchase of own shares. Shares purchased into treasury: GBP 9,400 - link opens in a new window - 3 pages (3 pages)
20 May 2011	CH01	Director's details changed for Ian Christopher Simon Barby on 3 May 2011	View PDF Director's details changed for Ian Christopher Simon Barby on 3 May 2011 - link opens in a new window - 3 pages (3 pages)
29 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 83 pages (83 pages)
29 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 39 pages (39 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
30 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
30 Dec 2009	AD02	Register inspection address has been changed from 34 Beckenham Road Beckenham Kent BR3 4TU	View PDF Register inspection address has been changed from 34 Beckenham Road Beckenham Kent BR3 4TU - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 62 pages (62 pages)
08 Dec 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 77 pages (77 pages)
07 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
07 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	288c	Director's change of particulars / richard crowder / 01/04/2009	View PDF Director's change of particulars / richard crowder / 01/04/2009 - link opens in a new window - 1 page (1 page)
19 Dec 2008	363a	Return made up to 29/11/08; full list of members	View PDF Return made up to 29/11/08; full list of members - link opens in a new window - 14 pages (14 pages)
04 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of equity shares redeemable 25/11/2008 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of equity shares redeemable 25/11/2008 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 56 pages (56 pages)
04 Dec 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 67 pages (67 pages)
30 Jun 2008	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 1 page (1 page)
02 Jun 2008	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 1 page (1 page)
28 Dec 2007	363s	Return made up to 29/11/07; bulk list available separately	View PDF Return made up to 29/11/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
13 Dec 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 60 pages (60 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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PANTHEON INTERNATIONAL PLC

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