PANMURE GORDON (BROKING) LIMITED

Company number 01742592

Date	Type	Description	View / Download
29 Dec 2005	288b	Director resigned	(1 page)
27 Sep 2005	363a	Return made up to 21/09/05; full list of members	(7 pages)
10 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
10 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jun 2005	288a	New director appointed	(2 pages)
28 Jun 2005	288a	New director appointed	(2 pages)
28 Jun 2005	288b	Director resigned	(1 page)
14 Jun 2005	288a	New secretary appointed	(2 pages)
14 Jun 2005	288b	Secretary resigned	(1 page)
08 Jun 2005	CERTNM	Company name changed panmure gordon (aim) LIMITED\certificate issued on 08/06/05	(2 pages)
25 May 2005	288b	Director resigned	(1 page)
23 May 2005	CERTNM	Company name changed durlacher LIMITED\certificate issued on 23/05/05	(2 pages)
08 Apr 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
18 Nov 2004	288a	New director appointed	(2 pages)
18 Nov 2004	288a	New director appointed	(2 pages)
12 Nov 2004	88(2)R	Ad 05/11/04--------- £ si 500000@.05=25000 £ ic 1498418/1523418	(2 pages)
20 Oct 2004	363s	Return made up to 21/09/04; change of members	(10 pages)
14 Oct 2004	288b	Director resigned	(1 page)
23 Jun 2004	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
17 Jun 2004	287	Registered office changed on 17/06/04 from: 4 chiswell street, london, EC1Y 4UP	(1 page)
17 Apr 2004	288a	New director appointed	(2 pages)
17 Apr 2004	288a	New secretary appointed	(2 pages)
17 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
22 Mar 2004	88(2)R	Ad 27/02/04--------- £ si 2000000@.05=100000 £ ic 1398418/1498418	(2 pages)
09 Dec 2003	AA	Full accounts made up to 30 June 2003	(17 pages)

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