PANMURE GORDON (BROKING) LIMITED

Company number 01742592

Date	Type	Description	View / Download
14 Jun 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
14 Jun 1991	88(2)R	Ad 30/04/90-31/10/90 £ si 200000@1=200000 £ ic 400000/600000	(2 pages)
04 Jun 1991	AUD	Auditor's resignation 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
04 Jun 1991	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
04 Jun 1991	AA	Accounts for a small company made up to 11 May 1990 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
28 Aug 1990	395	Particulars of mortgage/charge	(3 pages)
02 May 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
02 May 1990	123	£ nc 500000/1000000 26/03/90 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
13 Feb 1990	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
15 Nov 1989	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
20 Sep 1989	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
20 Sep 1989	288	Secretary resigned;new secretary 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
20 Sep 1989	363	Return made up to 21/09/89; full list of members	(4 pages)
24 Aug 1989	AA	Full accounts made up to 5 May 1989 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
10 Aug 1989	88(2)R	Wd 02/08/89 ad 06/04/89-13/07/89 £ si 390000@1=390000 £ ic 10000/400000	(2 pages)
28 Jul 1989	287	Registered office changed on 28/07/89 from: 13 bridge avenue, maidenhead, berks, SL6 1RR 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 Jul 1989	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
03 May 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
03 May 1989	123	£ nc 10000/500000 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
15 Feb 1989	AA	Accounts for a small company made up to 6 May 1988 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
26 Jan 1989	363	Return made up to 23/09/88; full list of members	(4 pages)
10 Jun 1988	288	Secretary resigned;new secretary appointed;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
05 May 1988	363	Return made up to 31/12/87; full list of members	(4 pages)
18 Feb 1988	AA	Full accounts made up to 8 May 1987 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
05 Feb 1988	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

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