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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)
03 May 2000 88(2)R Ad 12/01/00-22/02/00 £ si 23250@.05
26 Apr 2000 363s Return made up to 26/03/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
26 Apr 2000 288a New director appointed
07 Feb 2000 AA Full group accounts made up to 30 June 1999
06 Jan 2000 88(2)R Ad 13/12/99--------- £ si 26000@.05=1300 £ ic 2639464/2640764
06 Jan 2000 88(2)R Ad 06/12/99--------- £ si 500000@.05=25000 £ ic 2614464/2639464
08 Dec 1999 88(2)R Ad 11/11/99--------- £ si 15000@.05=750 £ ic 2613714/2614464
08 Dec 1999 88(2)R Ad 10/11/99--------- £ si 2307693@.05=115384 £ ic 2498330/2613714
23 Nov 1999 88(2)R Ad 15/09/99--------- £ si 2000@.05=100 £ ic 2498230/2498330
28 Oct 1999 PROSP Listing of particulars
27 Oct 1999 88(3) Particulars of contract relating to shares
27 Oct 1999 88(2)R Ad 01/10/99--------- £ si 46635512@.05=2331775 £ ic 166455/2498230
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/99--------- £ si 46635512@.05=2331775 £ ic 166455/2498230
06 Oct 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
06 Oct 1999 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 DocumentResolutions
06 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Oct 1999 123 £ nc 500000/10000000 01/10/99
14 Sep 1999 88(2)R Ad 09/09/99--------- £ si 15500@.05=775 £ ic 165680/166455
28 Jul 1999 88(2)R Ad 13/07/99--------- £ si 50000@.05=2500 £ ic 163180/165680
28 Jul 1999 88(2)R Ad 09/07/99--------- £ si 117000@.05=5850 £ ic 157330/163180
07 Jul 1999 88(2)R Ad 17/06/99--------- £ si 5356@.05=267 £ ic 157063/157330
07 Jul 1999 88(2)R Ad 29/06/99--------- £ si 26500@.05=1325 £ ic 155738/157063
08 Jun 1999 88(2)R Ad 18/05/99--------- £ si 83500@.05=4175 £ ic 151563/155738
10 Apr 1999 88(2)R Ad 30/03/99--------- £ si 30000@.05=1500 £ ic 150063/151563
09 Apr 1999 363s Return made up to 26/03/99; bulk list available separately
01 Apr 1999 88(2)R Ad 24/03/99--------- £ si 28500@.05=1425 £ ic 148638/150063