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PANTHEA LIMITED

Company number 05251943

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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)
27 Oct 2005 363s Return made up to 06/10/05; full list of members
27 Oct 2005 363(288) Secretary's particulars changed;director's particulars changed
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New director appointed
29 Dec 2004 88(2)R Ad 02/12/04--------- £ si 1@1=1 £ ic 300000/300001
29 Dec 2004 88(2)R Ad 02/12/04--------- £ si 45000@1=45000 £ ic 255000/300000
29 Dec 2004 88(2)R Ad 02/12/04--------- £ si 254999@1=254999 £ ic 1/255000
29 Dec 2004 225 Accounting reference date shortened from 31/10/05 to 31/03/05
29 Dec 2004 123 Nc inc already adjusted 19/11/04
29 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004 288a New director appointed
29 Nov 2004 MA Memorandum and Articles of Association
22 Nov 2004 288b Director resigned
22 Nov 2004 288a New director appointed
19 Nov 2004 CERTNM Company name changed pantheon leadership LIMITED\certificate issued on 19/11/04
17 Nov 2004 288b Secretary resigned
17 Nov 2004 288a New secretary appointed
06 Oct 2004 NEWINC Incorporation