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PANTHERIX LIMITED

Company number 03464985

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Company Results (links open in a new window)
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)
30 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
07 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Dec 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
16 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
04 Dec 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
02 Dec 1997	CERTNM	Company name changed aztecequal LIMITED\certificate issued on 03/12/97	View PDF Company name changed aztecequal LIMITED\certificate issued on 03/12/97 - link opens in a new window - 2 pages (2 pages)
01 Dec 1997	225	Accounting reference date extended from 30/11/98 to 31/03/99	View PDF Accounting reference date extended from 30/11/98 to 31/03/99 - link opens in a new window - 1 page (1 page)
01 Dec 1997	287	Registered office changed on 01/12/97 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 01/12/97 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
01 Dec 1997	122	S-div 19/11/97	View PDF S-div 19/11/97 - link opens in a new window - 1 page (1 page)
01 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Dec 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
13 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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