PANMURE GORDON & CO. LIMITED

Company number 02700769

Date	Type	Description	View / Download
27 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
10 May 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 122,241.28	(3 pages)
30 Apr 2010	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 108,395.68	(2 pages)
29 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(66 pages)
26 Apr 2010	AR01	Annual return made up to 26 March 2010 with bulk list of shareholders	(22 pages)
21 Apr 2010	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 116,395.68	(2 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 8 April 2010 GBP 61,831,558.16	(6 pages)
07 Apr 2010	TM01	Termination of appointment of David Liddell as a director	(1 page)
29 Mar 2010	CH01	Director's details changed for Shahzad Shahbaz on 29 March 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Asar Mashkoor on 24 March 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Nader Selim Shenouda on 24 March 2010	(2 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 13 January 2010 GBP 5,909,630.12	(6 pages)
19 Jan 2010	SH01	Statement of capital following an allotment of shares on 5 January 2010 GBP 5,874,720.88	(6 pages)
31 Dec 2009	TM01	Termination of appointment of Paul Gismondi as a director	(1 page)
21 Dec 2009	AP01	Appointment of Edmond William Warner as a director	(3 pages)
26 Nov 2009	SH04	Sale or transfer of treasury shares. Treasury capital	(2 pages)
10 Nov 2009	CH01	Director's details changed for Timothy James Thornton Linacre on 1 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for David Lyon Liddell on 1 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for John William Anthony Cann on 1 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Sarah Anne Wigley on 1 November 2009	(1 page)
14 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
06 Oct 2009	TM01	Termination of appointment of Anthony Caplin as a director	(1 page)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	CH01	Director's details changed for Simon John Newton Heale on 1 October 2009	(2 pages)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)