PANTHEON VENTURES LIMITED

Company number 02052746

Date	Type	Description	View / Download
27 Feb 2007	288a	New director appointed	(2 pages)
27 Feb 2007	288a	New director appointed	(2 pages)
27 Feb 2007	288a	New director appointed	(2 pages)
27 Feb 2007	288a	New director appointed	(2 pages)
27 Feb 2007	288a	New director appointed	(2 pages)
27 Feb 2007	288b	Director resigned	(1 page)
11 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 2977321@1=2977321 £ ic 77321/3054642	(2 pages)
11 Jan 2007	123	Nc inc already adjusted 21/12/06	(1 page)
11 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Sep 2006	363s	Return made up to 17/09/06; full list of members	(9 pages)
21 Aug 2006	288a	New director appointed	(2 pages)
16 Aug 2006	288b	Secretary resigned	(1 page)
16 Aug 2006	288a	New secretary appointed	(2 pages)
20 Jun 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
08 Nov 2005	363s	Return made up to 17/09/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/11/05	(8 pages)
12 Sep 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
20 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Oct 2004	363s	Return made up to 17/09/04; full list of members 363(287) ‐ Registered office changed on 05/10/04	(8 pages)
12 Aug 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
02 Jul 2004	MISC	ML28 removal of arts	(1 page)

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