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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)
21 Aug 2008 88(2) Ad 18/08/08\gbp si 6732675@0.04=269307\gbp ic 3118364.2/3387671.2\
05 Aug 2008 169A(2) 14/07/08\Gbp tr 6506@0.04=260.24\
28 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2008 288b Appointment terminated director richard wyatt
23 May 2008 288b Appointment terminated director charles stonehill
19 May 2008 88(2) Ad 07/05/08\gbp si 196056@0.04=7842.24\gbp ic 2841214.96/2849057.2\
16 May 2008 88(2) Ad 09/05/08\gbp si 11234@0.04=449.36\gbp ic 2832923.36/2833372.72\
28 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
18 Apr 2008 363s Return made up to 26/03/08; bulk list available separately
13 Feb 2008 88(2)R Ad 08/02/08--------- £ si 32040@.04=1281 £ ic 2831190/2832471
01 Feb 2008 169(1B) 16/01/08 £ ti 275000@.04=11000
18 Jan 2008 169(1B) 27/12/07 £ ti 63732@.04=2549
19 Dec 2007 SA Statement of affairs
19 Dec 2007 88(2)R Ad 02/11/07--------- £ si 195680@.04=7827 £ ic 2823363/2831190
10 Dec 2007 288a New director appointed
03 Dec 2007 288b Director resigned
11 Oct 2007 288a New director appointed
26 Sep 2007 88(2)R Ad 18/09/07--------- £ si 75000@.04=3000 £ ic 2820363/2823363
11 Sep 2007 288a New director appointed
14 Aug 2007 169(1B) 18/07/07 £ ti 350000@.04=14000
20 Jul 2007 88(2)R Ad 19/07/07--------- £ si 6697@.04=267 £ ic 2820096/2820363
12 Jul 2007 169(1B) 20/06/07 £ ti 500000@.04=20000
11 Jul 2007 169(1B) 06/06/07 £ ti 90000@.04=3600
06 Jul 2007 AA Interim accounts made up to 1 May 2007
18 Jun 2007 88(2)R Ad 14/06/07--------- £ si 50000@.04=2000 £ ic 2818096/2820096