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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)
27 Nov 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Nov 2001 PROSP Listing of particulars
20 Aug 2001 PROSP Listing of particulars
11 Apr 2001 PROSP Listing of particulars
29 Jan 2001 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
17 Jan 2001 PROSP Listing of particulars
08 Jan 2001 363s Return made up to 29/11/00; change of members
21 Dec 2000 88(2)R Ad 01/12/00--------- £ si 315762@.67=211560 £ ic 11869589/12081149
10 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Dec 2000 288b Director resigned
28 Nov 2000 AA Full accounts made up to 30 June 2000
15 Sep 2000 288a New director appointed
06 Jul 2000 122 Conso s-div 25/04/00
27 Jun 2000 MEM/ARTS Memorandum and Articles of Association
18 May 2000 CERT15 Certificate of reduction of issued capital
18 May 2000 OC138 Reduction of iss capital and minute (oc) £ ic 16970138/ 11869589
18 May 2000 CERT21 Certificate of cancellation of share premium account
18 May 2000 OC Cancellation of share premium ac
18 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
18 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
18 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
18 May 2000 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued 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
18 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association