PANTHEON FINANCIAL MANAGEMENT LIMITED

Company number 03293439

Date	Type	Description	View / Download
13 Mar 2006	288a	New director appointed	(2 pages)
18 Jan 2006	88(2)R	Ad 11/01/06--------- £ si 1@1=1 £ ic 125000/125001	(2 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jan 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
13 Dec 2005	363a	Return made up to 01/12/05; full list of members	(2 pages)
30 Sep 2005	CERTNM	Company name changed fraser anderson & partners limit ed\certificate issued on 30/09/05	(2 pages)
02 Feb 2005	AA	Full accounts made up to 31 March 2004	(16 pages)
07 Dec 2004	363s	Return made up to 01/12/04; full list of members	(7 pages)
19 Jan 2004	363s	Return made up to 17/12/03; full list of members	(7 pages)
06 Jan 2004	AA	Full accounts made up to 30 September 2003	(16 pages)
24 Dec 2003	225	Accounting reference date shortened from 30/09/04 to 31/03/04	(1 page)
24 Dec 2003	287	Registered office changed on 24/12/03 from: fraser house southrop lechlade gloucestershire GL7 3NR	(1 page)
24 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
24 Dec 2003	AUD	Auditor's resignation	(1 page)
24 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
24 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
24 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Dec 2003	288a	New secretary appointed;new director appointed	(3 pages)
24 Dec 2003	288a	New director appointed	(3 pages)
24 Dec 2003	288a	New director appointed	(2 pages)
24 Dec 2003	288b	Director resigned	(1 page)
24 Dec 2003	288b	Director resigned	(1 page)