PANTHEON ESTATES LIMITED

Company number 03853621

Date	Type	Description	View / Download
04 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Dec 2002	88(2)R	Ad 02/12/02--------- £ si 60000@1=60000 £ ic 280000/340000	(2 pages)
06 Dec 2002	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
06 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Nov 2002	363s	Return made up to 05/10/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
15 Nov 2002	88(2)R	Ad 04/09/02--------- £ si 144800@1=144800 £ ic 135200/280000	(3 pages)
08 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
14 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
10 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Sep 2002	123	Nc inc already adjusted 04/09/02	(2 pages)
10 Sep 2002	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
10 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
09 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
18 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
16 Apr 2002	88(2)R	Ad 02/04/02--------- £ si 52000@1=52000 £ ic 83200/135200	(3 pages)
16 Apr 2002	123	Nc inc already adjusted 02/04/02	(2 pages)
16 Apr 2002	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
16 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
16 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
07 Feb 2002	288b	Secretary resigned	(1 page)
07 Feb 2002	88(2)R	Ad 24/01/02--------- £ si 83198@1=83198 £ ic 2/83200	(4 pages)
07 Feb 2002	318	Location - directors service contracts and memoranda	(1 page)