PANMURE LIBERUM & CO. LIMITED

Company number 02700769

Date	Type	Description	View / Download
13 Aug 2001	88(2)R	Ad 27/03/01--------- £ si 11666649@.05=583332 £ ic 27736297/28319629	(2 pages)
13 Aug 2001	88(2)R	Ad 13/07/01--------- £ si 53644086@.05=2682204 £ ic 25054093/27736297	(2 pages)
24 Jul 2001	PROSP	Listing of particulars	(116 pages)
20 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
20 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jun 2001	353a	Location of register of members (non legible)	(1 page)
01 May 2001	363s	Return made up to 26/03/01; bulk list available separately	(9 pages)
23 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	288b	Director resigned	(1 page)
27 Mar 2001	88(2)R	Ad 16/11/00-28/02/01 £ si 2980000@.05=149000 £ ic 24880092/25029092	(2 pages)
16 Jan 2001	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
16 Jan 2001	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
16 Jan 2001	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
16 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(50 pages)
18 Dec 2000	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
18 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Nov 2000	AA	Full group accounts made up to 30 June 2000	(42 pages)
06 Nov 2000	88(2)R	Ad 22/08/00--------- £ si 1159793@.05=57989 £ ic 24822103/24880092	(2 pages)
10 Oct 2000	88(2)R	Ad 03/07/00--------- £ si 3670000@.05=183500 £ ic 24638603/24822103	(2 pages)
18 Jul 2000	88(2)R	Ad 12/07/00--------- £ si 15850000@.05=792500 £ ic 23846103/24638603	(2 pages)
07 Jul 2000	88(2)R	Ad 17/05/00-23/06/00 £ si 1280000@.05=64000 £ ic 23782103/23846103	(2 pages)
17 May 2000	88(3)	Particulars of contract relating to shares	(3 pages)
17 May 2000	88(2)R	Ad 05/04/00--------- £ si 422708504@.05=21135425 £ ic 2646678/23782103	(3 pages)
17 May 2000	123	£ nc 10000000/50000000 03/04/00	(1 page)
03 May 2000	88(2)R	Ad 07/04/00--------- £ si 95000@.05=4750 £ ic 2641928/2646678	(2 pages)

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