PANTHEON INTERNATIONAL PLC

Company number 02147984

Date	Type	Description	View / Download
05 Dec 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(3 pages)
04 Nov 1994	288	New director appointed 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 1994	288	Director resigned 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
27 Jan 1994	123	Nc inc already adjusted 14/01/94	(1 page)
27 Jan 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
27 Jan 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
27 Jan 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 Jan 1994	AA	Full accounts made up to 30 June 1993	(35 pages)
06 Jan 1994	363x	Return made up to 29/11/93; bulk list available separately	(9 pages)
31 Dec 1993	PROSP	Listing of particulars	(47 pages)
23 Dec 1993	88(2)R	Ad 25/11/93--------- £ si 2357746@.5=1178873 £ ic 7304778/8483651	(2 pages)
08 Dec 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
08 Dec 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
27 May 1993	287	Registered office changed on 27/05/93 from: 8TH floor, 8 devonshire square, london, EC2M 4YJ 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
17 Dec 1992	AA	Full accounts made up to 30 June 1992	(34 pages)
17 Dec 1992	363x	Return made up to 29/11/92; bulk list available separately	(8 pages)
07 Dec 1992	CERTNM	Company name changed gt venture investment company pl c\certificate issued on 08/12/92	(2 pages)
02 Dec 1992	88(2)R	Ad 30/11/92--------- £ si 6800@.5=3400 £ ic 7301378/7304778	(2 pages)
23 Nov 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
23 Nov 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
23 Nov 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
23 Dec 1991	AA	Full accounts made up to 30 June 1991	(29 pages)
23 Dec 1991	363x	Return made up to 29/11/91; bulk list available separately	(8 pages)
19 Nov 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 Nov 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)