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PANTHEON VENTURES LIMITED

Company number 02052746

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2004 155(6)a Declaration of assistance for shares acquisition
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sects 381B 1574A 381A5 25/02/04
10 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sects 381B 1574A 381A5 25/02/04
10 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 381B 1574A 381 25/02/04
10 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jan 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
14 Oct 2003 AA Full accounts made up to 31 March 2003
14 Oct 2003 363s Return made up to 17/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 2002 AA Full accounts made up to 31 March 2002
27 Oct 2002 363s Return made up to 17/09/02; full list of members
  • 363(288) ‐ Director resigned
25 Feb 2002 287 Registered office changed on 25/02/02 from: charles house 5-11 regent street london SW1Y 4LR
10 Oct 2001 363s Return made up to 17/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2001 AA Full accounts made up to 31 March 2001
15 Nov 2000 288a New secretary appointed
13 Nov 2000 AA Full accounts made up to 31 March 2000
25 Oct 2000 363s Return made up to 17/09/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
08 Oct 1999 363s Return made up to 17/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Aug 1999 AA Full accounts made up to 31 March 1999
25 Apr 1999 288a New director appointed
17 Apr 1999 288a New director appointed
05 Feb 1999 AA Full accounts made up to 31 March 1998