PANTHEON INTERNATIONAL PLC

Company number 02147984

Date	Type	Description	View / Download
18 May 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued 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
18 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(36 pages)
12 Apr 2000	PROSP	Listing of particulars	(71 pages)
29 Dec 1999	363a	Return made up to 29/11/99; bulk list available separately	(10 pages)
07 Dec 1999	88(2)R	Ad 01/11/99--------- £ si 3913@.5=1956 £ ic 16968181/16970137	(1 page)
05 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
05 Dec 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
05 Dec 1999	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name 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 Dec 1999	RESOLUTIONS	Resolutions ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of 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
05 Dec 1999	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association	(1 page)
24 Nov 1999	AA	Full accounts made up to 30 June 1999	(49 pages)
08 Jul 1999	353	Location of register of members	(1 page)
10 Apr 1999	353	Location of register of members	(1 page)
21 Dec 1998	288c	Director's particulars changed	(1 page)
21 Dec 1998	363a	Return made up to 29/11/98; bulk list available separately	(10 pages)
14 Dec 1998	353	Location of register of members	(1 page)
10 Nov 1998	AA	Full accounts made up to 30 June 1998	(57 pages)
05 Nov 1998	288b	Director resigned	(1 page)
03 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
16 Sep 1998	395	Particulars of mortgage/charge	(7 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
06 Apr 1998	353	Location of register of members	(1 page)
11 Jan 1998	288a	New secretary appointed	(1 page)
02 Jan 1998	287	Registered office changed on 02/01/98 from: alban gate, 14TH floor, 125 london wall, london, EC2Y 5AS	(1 page)