PANTHERIX LIMITED

Company number 03464985

Date	Type	Description	View / Download
13 Dec 2004	363s	Return made up to 13/11/04; change of members	(9 pages)
19 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
19 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
06 Feb 2004	288b	Director resigned	(1 page)
06 Feb 2004	288a	New director appointed	(2 pages)
04 Feb 2004	123	Nc inc already adjusted 01/12/03	(1 page)
04 Feb 2004	88(2)R	Ad 10/12/03--------- £ si 169652@.001=169 £ ic 41651/41820	(2 pages)
04 Feb 2004	88(2)R	Ad 10/12/03--------- £ si 1285245@.001=1285 £ ic 40366/41651	(2 pages)
04 Feb 2004	88(2)R	Ad 10/12/03--------- £ si 1042073@.001=1042 £ ic 39324/40366	(2 pages)
04 Feb 2004	88(2)R	Ad 10/12/03--------- £ si 33571637@.001=33571 £ ic 5753/39324	(2 pages)
04 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
04 Feb 2004	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £3650000 01/12/03
04 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: creditor options 01/12/03
04 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
30 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Dec 2003	363s	Return made up to 13/11/03; no change of members	(8 pages)
10 Nov 2003	AA	Full accounts made up to 30 September 2003	(18 pages)

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