PANTHERIX LIMITED

Company number 03464985

Date	Type	Description	View / Download
12 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
12 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(7 pages)
25 Mar 2002	363s	Return made up to 13/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
11 Feb 2002	288b	Director resigned	(1 page)
26 Oct 2001	288a	New director appointed	(2 pages)
17 Aug 2001	AA	Full accounts made up to 31 March 2001	(18 pages)
31 Jul 2001	288a	New director appointed	(2 pages)
06 Jul 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288b	Director resigned	(1 page)
18 May 2001	123	Nc inc already adjusted 08/05/01	(1 page)
18 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
18 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
11 May 2001	288b	Director resigned	(1 page)
07 Feb 2001	288a	New director appointed	(2 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(17 pages)
31 Jan 2001	88(2)R	Ad 19/12/00--------- £ si 321750@.001=321 £ ic 5199/5520	(2 pages)
31 Jan 2001	88(2)R	Ad 15/12/00--------- £ si 2492213@.001=2492 £ ic 2707/5199	(4 pages)
31 Jan 2001	88(2)R	Ad 11/12/00--------- £ si 20000@.001=20 £ ic 2687/2707	(2 pages)
10 Jan 2001	123	Nc inc already adjusted 11/12/00	(1 page)
10 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
10 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(36 pages)

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