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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)
29 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 10 May 2012
  • GBP 6,041,512.12
13 Jun 2012 AP01 Appointment of Mr Phillip Andrew Wale as a director
13 Jun 2012 AP01 Appointment of Mr Phillip Andrew Wale as a director
25 May 2012 AA Group of companies' accounts made up to 31 December 2011
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 7
09 May 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,234.5
23 Apr 2012 AR01 Annual return made up to 26 March 2012 no member list
23 Jan 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,573.3
19 Dec 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,822.94
15 Nov 2011 TM01 Termination of appointment of Simon Heale as a director
15 Nov 2011 TM01 Termination of appointment of Simon Heale as a director
12 Oct 2011 AP01 Appointment of Lesley Susan Watkins as a director
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 6,009,156.20
02 Jun 2011 AP01 Appointment of Mr Philip Tansey as a director
26 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2011 AA Group of companies' accounts made up to 31 December 2010
11 May 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 78,822.94
14 Apr 2011 AR01 Annual return made up to 26 March 2011 with bulk list of shareholders
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 6,008,257.52
06 Jan 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 104,997.84
08 Dec 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 107,552.04
10 Aug 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 112,321.28
14 Jun 2010 TM01 Termination of appointment of Rommie Bhutani as a director