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PANTHEON INTERNATIONAL PLC

Company number 02147984

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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)
09 Dec 2014 AA Full accounts made up to 30 June 2014
09 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 17 October 2014
  • GBP 22,699,724.05
24 Oct 2014 SH03 Purchase of own shares.
11 Sep 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 4 September 2014
  • GBP 22,717,474.05
11 Sep 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 14 August 2014
  • GBP 22,718,474.05
03 Sep 2014 SH03 Purchase of own shares.
07 Aug 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 10 July 2014
  • GBP 22,785,474.05
25 Jul 2014 SH03 Purchase of own shares.
25 Jul 2014 SH03 Purchase of own shares.
22 Jul 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 30 June 2014
  • GBP 22,786,474.05
22 Jul 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 25 June 2014
  • GBP 22,793,174.05
22 Jul 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 13 June 2014
  • GBP 22,794,174.05
22 Jul 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 12 June 2014
  • GBP 22,810,924.05
23 Jun 2014 SH03 Purchase of own shares.
20 Jun 2014 SH03 Purchase of own shares.
22 May 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 25 April 2014
14 May 2014 SH03 Purchase of own shares.
08 Jan 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 17 December 2013
03 Jan 2014 SH03 Purchase of own shares.
20 Dec 2013 AR01 Annual return made up to 29 November 2013 no member list
29 Nov 2013 TM01 Termination of appointment of Richard Crowder as a director
28 Nov 2013 AA Full accounts made up to 30 June 2013
28 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchase of shares, agm called not less than 14 days 25/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 21 October 2013