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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)
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 6,009,156.20
02 Jun 2011 AP01 Appointment of Mr Philip Tansey as a director
26 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2011 AA Group of companies' accounts made up to 31 December 2010
11 May 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 78,822.94
14 Apr 2011 AR01 Annual return made up to 26 March 2011 with bulk list of shareholders
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 6,008,257.52
06 Jan 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 104,997.84
08 Dec 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 107,552.04
10 Aug 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 112,321.28
14 Jun 2010 TM01 Termination of appointment of Rommie Bhutani as a director
27 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 May 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 122,241.28
30 Apr 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 108,395.68
29 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 26 March 2010 with bulk list of shareholders
21 Apr 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 116,395.68
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 61,831,558.16
07 Apr 2010 TM01 Termination of appointment of David Liddell as a director
29 Mar 2010 CH01 Director's details changed for Shahzad Shahbaz on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Asar Mashkoor on 24 March 2010
29 Mar 2010 CH01 Director's details changed for Nader Selim Shenouda on 24 March 2010
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 13 January 2010
  • GBP 5,909,630.12
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 5,874,720.88