PANMURE GORDON (BROKING) LIMITED

Company number 01742592

Date	Type	Description	View / Download
06 Oct 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1993	363s	Return made up to 21/09/93; full list of members	(9 pages)
25 Mar 1993	88(2)R	Ad 19/03/93--------- £ si 2000000@.05=100000 £ ic 871166/971166	(2 pages)
17 Mar 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1993	CERT10	Certificate of re-registration from Public Limited Company to Private This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1993	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
08 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Jan 1993	MAR	Re-registration of Memorandum and Articles	(13 pages)
06 Jan 1993	53	Application for reregistration from PLC to private	(1 page)
19 Nov 1992	AA	Full accounts made up to 24 April 1992	(18 pages)
17 Oct 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1992	363b	Return made up to 21/09/92; full list of members	(7 pages)
14 Oct 1992	395	Particulars of mortgage/charge	(7 pages)
16 Sep 1992	287	Registered office changed on 16/09/92 from: 7 fairmile, henley-on-thames, oxfordshire, RG9 2JR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1992	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)
19 Aug 1992	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)
19 Aug 1992	122	S-div 11/06/92	(1 page)
15 Jul 1992	88(2)R	Ad 26/11/91--------- £ si 1533333@.05=76666 £ ic 1202833/1279499	(2 pages)

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