PANTHEON FINANCIAL INVESTMENTS LTD

Company number 01457595

Date	Type	Description	View / Download
10 Jan 2002	288b	Director resigned	(1 page)
10 Jan 2002	288b	Director resigned	(1 page)
10 Jan 2002	288b	Director resigned	(1 page)
10 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Issued capital approved 21/12/01	(4 pages)
04 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
27 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Dec 2001	395	Particulars of mortgage/charge	(5 pages)
12 Jul 2001	363s	Return made up to 26/06/01; full list of members	(7 pages)
01 May 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
26 Jun 2000	363s	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Apr 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
15 Jul 1999	363s	Return made up to 26/06/99; full list of members	(6 pages)
07 May 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
03 Jul 1998	363s	Return made up to 26/06/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
29 Apr 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
15 Jul 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
02 Jul 1997	363s	Return made up to 26/06/97; full list of members	(6 pages)
18 Sep 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
11 Jul 1996	363s	Return made up to 26/06/96; no change of members	(4 pages)
06 Jul 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
06 Jul 1995	363s	Return made up to 26/06/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)