Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PANTHEON INTERNATIONAL PLC

Company number 02147984

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Dec 1997 AA Full accounts made up to 30 June 1997
25 Nov 1997 88(2)R Ad 13/11/97--------- £ si 1481@.5=740 £ ic 16967441/16968181
04 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Feb 1997 AA Full accounts made up to 30 June 1996
30 Dec 1996 363s Return made up to 29/11/96; bulk list available separately
11 Dec 1996 88(2)R Ad 14/11/96--------- £ si 276@.25=69 £ ic 16967302/16967371
05 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1996 288 New secretary appointed
30 Jul 1996 288 Secretary resigned
30 Jul 1996 288 Secretary resigned
30 Jul 1996 288 Secretary resigned
30 Apr 1996 353 Location of register of members
04 Apr 1996 353a Location of register of members (non legible)
22 Dec 1995 363x Return made up to 29/11/95; bulk list available separately
28 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1995 AA Full accounts made up to 30 June 1995
18 Apr 1995 288 New secretary appointed
27 Feb 1995 88(2)R Ad 15/02/95--------- premium £ si 10000@.5=5000 £ ic 16962302/16967302
01 Feb 1995 88(2)R Ad 17/01/95-26/01/95 £ si 16957303@.5=8478651 £ ic 8483651/16962302
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 AA Full accounts made up to 30 June 1994
09 Dec 1994 363x Return made up to 29/11/94; bulk list available separately
05 Dec 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Nov 1994 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