PANMURE LIBERUM & CO. LIMITED

Company number 02700769

Date	Type	Description	View / Download
20 May 2013	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 20,939.92	(2 pages)
20 May 2013	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Shahzad Shahbaz as a director	(1 page)
16 Apr 2013	AR01	Annual return made up to 26 March 2013 no member list	(21 pages)
15 Jan 2013	AP01	Appointment of Caspar Alexis Mackintosh Warre as a director	(3 pages)
15 Jan 2013	AP01	Appointment of Tamim Hamad Abdulaziz Al-Kawari as a director	(3 pages)
06 Dec 2012	TM01	Termination of appointment of Nader Shenouda as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Asar Mashkoor as a director	(1 page)
22 Nov 2012	TM01	Termination of appointment of Timothy Linacre as a director	(1 page)
14 Nov 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
03 Sep 2012	AD01	Registered office address changed from , Moorgate Hall, 155 Moorgate, London, EC2M 6XB on 3 September 2012	(1 page)
12 Jul 2012	SH01	Statement of capital following an allotment of shares on 9 July 2012 GBP 6,183,246.68	(6 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 10 May 2012 GBP 6,041,512.12	(6 pages)
13 Jun 2012	AP01	Appointment of Mr Phillip Andrew Wale as a director	(2 pages)
13 Jun 2012	AP01	Appointment of Mr Phillip Andrew Wale as a director	(2 pages)
25 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(57 pages)
15 May 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
09 May 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 8,234.5	(2 pages)
23 Apr 2012	AR01	Annual return made up to 26 March 2012 no member list	(21 pages)
23 Jan 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 72,573.3	(2 pages)
19 Dec 2011	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 72,822.94	(2 pages)
15 Nov 2011	TM01	Termination of appointment of Simon Heale as a director	(1 page)
15 Nov 2011	TM01	Termination of appointment of Simon Heale as a director	(1 page)
12 Oct 2011	AP01	Appointment of Lesley Susan Watkins as a director	(3 pages)

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