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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)
07 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2005 122 £ ic 17887178/17873225 18/11/05 £ sr 1395235@0.01=13952
06 May 2005 288a New director appointed
19 Apr 2005 88(2)R Ad 30/03/05--------- £ si 15160000@.01=151600 £ ic 17735578/17887178
16 Mar 2005 PROSP Listing of particulars
13 Jan 2005 363s Return made up to 29/11/04; bulk list available separately
08 Dec 2004 AA Full accounts made up to 30 June 2004
03 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2004 88(2)R Ad 20/09/04--------- £ si 4878046@.67=3268290 £ si 16353199@.01=163531 £ ic 14467287/17899109
05 Oct 2004 CERT19 Certificate of reduction of share premium
29 Sep 2004 OC Reduce share preimum account
23 Sep 2004 123 Nc inc already adjusted 08/09/04
23 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Red share prem 08/08/04
23 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2004 88(2)R Ad 19/08/04--------- £ si 3@.67=2 £ ic 14467285/14467287
19 Aug 2004 PROSP Listing of particulars
26 Jul 2004 288b Director resigned
15 Dec 2003 PROSP Listing of particulars
15 Dec 2003 363s Return made up to 29/11/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed