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PANMURE GORDON & CO. LIMITED

Company number 02700769

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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)
18 Jun 2007 169(1B) 15/05/07 £ ti 350000@.04=14000
29 May 2007 MEM/ARTS Memorandum and Articles of Association
24 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2007 288b Director resigned
25 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
19 Apr 2007 88(2)R Ad 30/03/07--------- £ si 7192241@.04=287689 £ ic 2530407/2818096
17 Apr 2007 363s Return made up to 26/03/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
15 Apr 2007 288a New director appointed
15 Apr 2007 288a New director appointed
23 Mar 2007 88(2)R Ad 16/03/07--------- £ si 10000@.04=400 £ ic 2530003/2530403
09 Jan 2007 169(1B) 13/12/06 £ ti 212509@.04=8500
04 Jan 2007 288a New director appointed
12 Dec 2006 169(1B) 13/11/06 £ ti 260833@.04=10433
11 Dec 2006 88(2)R Ad 07/12/06--------- £ si 643@.04=25 £ ic 2529978/2530003
04 Dec 2006 88(2)R Ad 30/11/06--------- £ si 3000@.04=120 £ ic 2529858/2529978
30 Nov 2006 AA Interim accounts made up to 31 October 2006
23 Nov 2006 169(1B) 07/11/06 £ ti 603129@.04=24125
09 Nov 2006 169(1B) 11/10/06 £ ti 380000@.04=15200
07 Nov 2006 88(2)R Ad 02/11/06--------- £ si 50000@.04=2000 £ ic 2527858/2529858
17 Oct 2006 169(1B) 29/09/06 £ ti 200000@.04=8000
28 Sep 2006 169(1B) 31/08/06 £ ti 200000@.04=8000
06 Sep 2006 88(2)R Ad 04/09/06--------- £ si 2000@.04=80 £ ic 2527778/2527858