PANTHERIX LIMITED

Company number 03464985

Date	Type	Description	View / Download
09 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jan 2001	363s	Return made up to 13/11/00; full list of members	(9 pages)
28 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	288b	Director resigned	(1 page)
27 Sep 2000	288b	Director resigned	(1 page)
31 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2000	288a	New director appointed	(2 pages)
16 Dec 1999	363s	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
23 Nov 1999	288b	Secretary resigned	(1 page)
23 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Sep 1999	287	Registered office changed on 24/09/99 from: marquis house 67/68 jermyn street london SW1Y 6NY	(1 page)
12 Aug 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
25 Jun 1999	363s	Return made up to 31/03/99; full list of members	(8 pages)
11 May 1999	88(2)R	Ad 19/01/98--------- £ si 998000@.01	(2 pages)
11 Feb 1999	288a	New director appointed	(2 pages)
28 Jan 1999	288b	Secretary resigned	(1 page)
28 Jan 1999	288a	New secretary appointed	(2 pages)
13 Jan 1999	363s	Return made up to 13/11/98; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
13 Jan 1999	288a	New director appointed	(2 pages)
16 Dec 1998	288a	New director appointed	(2 pages)
27 Nov 1998	288a	New director appointed	(2 pages)
30 Jul 1998	88(2)R	Ad 16/07/98--------- £ si 1666667@.001=1666 £ ic 2/1668	(2 pages)
30 Jul 1998	123	Nc inc already adjusted 16/07/98	(1 page)
30 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
30 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(17 pages)