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PANMURE LIBERUM & CO. LIMITED

Company number 02700769

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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)
19 Dec 2007 88(2)R Ad 02/11/07--------- £ si 195680@.04=7827 £ ic 2823363/2831190
10 Dec 2007 288a New director appointed
03 Dec 2007 288b Director resigned
11 Oct 2007 288a New director appointed
26 Sep 2007 88(2)R Ad 18/09/07--------- £ si 75000@.04=3000 £ ic 2820363/2823363
11 Sep 2007 288a New director appointed
14 Aug 2007 169(1B) 18/07/07 £ ti 350000@.04=14000
20 Jul 2007 88(2)R Ad 19/07/07--------- £ si 6697@.04=267 £ ic 2820096/2820363
12 Jul 2007 169(1B) 20/06/07 £ ti 500000@.04=20000
11 Jul 2007 169(1B) 06/06/07 £ ti 90000@.04=3600
06 Jul 2007 AA Interim accounts made up to 1 May 2007
18 Jun 2007 88(2)R Ad 14/06/07--------- £ si 50000@.04=2000 £ ic 2818096/2820096
18 Jun 2007 169(1B) 15/05/07 £ ti 350000@.04=14000
29 May 2007 MEM/ARTS Memorandum and Articles of Association
24 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2007 288b Director resigned
25 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
19 Apr 2007 88(2)R Ad 30/03/07--------- £ si 7192241@.04=287689 £ ic 2530407/2818096
17 Apr 2007 363s Return made up to 26/03/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
15 Apr 2007 288a New director appointed
15 Apr 2007 288a New director appointed
23 Mar 2007 88(2)R Ad 16/03/07--------- £ si 10000@.04=400 £ ic 2530003/2530403