PANMURE GORDON & CO. LIMITED

Company number 02700769

Date	Type	Description	View / Download
23 Jan 2006	88(2)R	Ad 20/01/06--------- £ si 10000@.04=400 £ ic 2455914/2456314	(1 page)
19 Jan 2006	88(2)R	Ad 19/01/06--------- £ si 4886363@.04=195454 £ ic 2260460/2455914	(1 page)
19 Jan 2006	88(2)R	Ad 18/01/06--------- £ si 750@.04=30 £ ic 2260430/2260460	(1 page)
16 Jan 2006	288a	New director appointed	(1 page)
29 Dec 2005	288b	Director resigned	(1 page)
29 Dec 2005	288b	Director resigned	(1 page)
19 Dec 2005	88(2)R	Ad 12/12/05--------- £ si 11983@.04=479 £ ic 2259951/2260430	(1 page)
18 Oct 2005	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
14 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 22/04/05
14 Oct 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
13 Oct 2005	OC	Red cap + cancel shar prem	(4 pages)
24 Aug 2005	88(2)R	Ad 24/08/05--------- £ si 26179@.04=1047 £ ic 30588619/30589666	(1 page)
24 Aug 2005	88(2)R	Ad 18/08/05--------- £ si 16000@.04=640 £ ic 30587979/30588619	(1 page)
09 Aug 2005	88(2)R	Ad 05/08/05--------- £ si 20000@.04=800 £ ic 30587179/30587979	(1 page)
14 Jun 2005	288a	New secretary appointed	(2 pages)
14 Jun 2005	288b	Secretary resigned	(1 page)
13 May 2005	AUD	Auditor's resignation	(1 page)
12 May 2005	403a	Declaration of satisfaction of mortgage/charge	(8 pages)
04 May 2005	SA	Statement of affairs	(85 pages)
04 May 2005	88(2)R	Ad 26/04/05--------- £ si 37042590@.04=1481703 £ ic 29105476/30587179	(2 pages)
04 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:acquisition agreemnt 22/04/05	(6 pages)
04 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
04 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
04 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
04 May 2005	123	£ nc 29550000/32350000 22/04/05	(2 pages)