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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)
17 Apr 2004 288a New secretary appointed
17 Apr 2004 288b Secretary resigned;director resigned
30 Mar 2004 MEM/ARTS Memorandum and Articles of Association
05 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share option plan 27/02/04
05 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004 PROSP Listing of particulars
09 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
10 Nov 2003 88(2)R Ad 23/07/03--------- £ si 2919711@.04=116788 £ ic 28660003/28776791
10 Nov 2003 88(2)R Ad 30/07/03--------- £ si 26570@.04=1062 £ ic 28658941/28660003
10 Nov 2003 88(2)R Ad 06/08/03--------- £ si 41434@.04=1657 £ ic 28657284/28658941
10 Nov 2003 88(2)R Ad 13/08/03--------- £ si 28042@.04=1121 £ ic 28656163/28657284
10 Nov 2003 88(2)R Ad 20/08/03--------- £ si 13984@.04=559 £ ic 28655604/28656163
10 Nov 2003 88(2)R Ad 27/08/03--------- £ si 22158@.04=886 £ ic 28654718/28655604
10 Nov 2003 88(2)R Ad 03/09/03--------- £ si 15757@.04=630 £ ic 28654088/28654718
10 Nov 2003 88(2)R Ad 03/10/03--------- £ si 38477@.04=1539 £ ic 28652549/28654088
20 Oct 2003 403a Declaration of satisfaction of mortgage/charge
25 Jun 2003 PROSP Listing of particulars
08 May 2003 88(2)R Ad 17/03/03--------- £ si 74000@.04
08 May 2003 SA Statement of affairs
30 Apr 2003 363s Return made up to 26/03/03; bulk list available separately
24 Apr 2003 MISC Amending 882R dated 140203
22 Apr 2003 288a New secretary appointed;new director appointed
22 Apr 2003 288b Secretary resigned;director resigned