PANMURE LIBERUM & CO. LIMITED

Company number 02700769

Date	Type	Description	View / Download
04 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Apr 2006	363s	Return made up to 26/03/06; bulk list available separately	(10 pages)
10 Apr 2006	88(2)R	Ad 07/04/06--------- £ si 12030@.04=481 £ ic 2498405/2498886	(1 page)
28 Mar 2006	AA	Group of companies' accounts made up to 31 December 2005	(46 pages)
23 Mar 2006	88(2)R	Ad 21/03/06--------- £ si 12282@.04=491 £ ic 2497914/2498405	(1 page)
17 Mar 2006	88(2)R	Ad 15/03/06--------- £ si 1040000@.04=41600 £ ic 2456314/2497914	(1 page)
23 Jan 2006	88(2)R	Ad 20/01/06--------- £ si 10000@.04=400 £ ic 2455914/2456314	(1 page)
19 Jan 2006	88(2)R	Ad 19/01/06--------- £ si 4886363@.04=195454 £ ic 2260460/2455914	(1 page)
19 Jan 2006	88(2)R	Ad 18/01/06--------- £ si 750@.04=30 £ ic 2260430/2260460	(1 page)
16 Jan 2006	288a	New director appointed	(1 page)
29 Dec 2005	288b	Director resigned	(1 page)
29 Dec 2005	288b	Director resigned	(1 page)
19 Dec 2005	88(2)R	Ad 12/12/05--------- £ si 11983@.04=479 £ ic 2259951/2260430	(1 page)
18 Oct 2005	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
14 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 22/04/05
14 Oct 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
13 Oct 2005	OC	Red cap + cancel shar prem	(4 pages)
24 Aug 2005	88(2)R	Ad 24/08/05--------- £ si 26179@.04=1047 £ ic 30588619/30589666	(1 page)
24 Aug 2005	88(2)R	Ad 18/08/05--------- £ si 16000@.04=640 £ ic 30587979/30588619	(1 page)
09 Aug 2005	88(2)R	Ad 05/08/05--------- £ si 20000@.04=800 £ ic 30587179/30587979	(1 page)
14 Jun 2005	288a	New secretary appointed	(2 pages)
14 Jun 2005	288b	Secretary resigned	(1 page)
13 May 2005	AUD	Auditor's resignation	(1 page)
12 May 2005	403a	Declaration of satisfaction of mortgage/charge	(8 pages)

Previous

• 8
• 9
• 10
• 11
• 12
• 13
• 14
• 15
• 16
• 17

Next