Advanced company searchLink opens in new window

PANTHEON INTERNATIONAL PLC

Company number 02147984

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Dec 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 29 November 2012
21 Dec 2012 SH03 Purchase of own shares.
21 Dec 2012 SH03 Purchase of own shares.
20 Dec 2012 AR01 Annual return made up to 29 November 2012 no member list
17 Dec 2012 AA Full accounts made up to 30 June 2012
30 Nov 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 26 November 2012
30 Nov 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 14 November 2012
30 Nov 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 7 November 2012
30 Nov 2012 SH03 Purchase of own shares.
28 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Maximum aggregate annual remunertions payable to directors is increased 21/11/2012
21 Nov 2012 SH03 Purchase of own shares.
21 Nov 2012 SH03 Purchase of own shares.
13 Nov 2012 SH03 Purchase of own shares.
17 Oct 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 24 September 2012
24 Sep 2012 SH03 Purchase of own shares.
10 Sep 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 13 August 2012
31 Aug 2012 SH03 Purchase of own shares.
09 Jul 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 26 June 2012
02 Jul 2012 SH03 Purchase of own shares.
29 Jun 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 20 June 2012
26 Jun 2012 SH03 Purchase of own shares.
26 Jun 2012 SH03 Purchase of own shares.
22 Jun 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 12 June 2012
22 Jun 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 6 June 2012
22 Jun 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 14 June 2012