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PANTHERIX LIMITED

Company number 03464985

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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)
13 Dec 2004 363s Return made up to 13/11/04; change of members
19 Jul 2004 395 Particulars of mortgage/charge
19 Mar 2004 395 Particulars of mortgage/charge
06 Feb 2004 288b Director resigned
06 Feb 2004 288a New director appointed
04 Feb 2004 123 Nc inc already adjusted 01/12/03
04 Feb 2004 88(2)R Ad 10/12/03--------- £ si 169652@.001=169 £ ic 41651/41820
04 Feb 2004 88(2)R Ad 10/12/03--------- £ si 1285245@.001=1285 £ ic 40366/41651
04 Feb 2004 88(2)R Ad 10/12/03--------- £ si 1042073@.001=1042 £ ic 39324/40366
04 Feb 2004 88(2)R Ad 10/12/03--------- £ si 33571637@.001=33571 £ ic 5753/39324
04 Feb 2004 MEM/ARTS Memorandum and Articles of Association
04 Feb 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £3650000 01/12/03
04 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: creditor options 01/12/03
04 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2004 403a Declaration of satisfaction of mortgage/charge
30 Jan 2004 403a Declaration of satisfaction of mortgage/charge
30 Jan 2004 403a Declaration of satisfaction of mortgage/charge
30 Jan 2004 403a Declaration of satisfaction of mortgage/charge
30 Jan 2004 403a Declaration of satisfaction of mortgage/charge
30 Jan 2004 403a Declaration of satisfaction of mortgage/charge
16 Dec 2003 363s Return made up to 13/11/03; no change of members
10 Nov 2003 AA Full accounts made up to 30 September 2003