PANTHEON ESTATES LIMITED

Company number 03853621

Date	Type	Description	View / Download
07 Feb 2002	325	Location of register of directors' interests	(1 page)
07 Feb 2002	288a	New director appointed	(2 pages)
07 Feb 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
07 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Feb 2002	287	Registered office changed on 07/02/02 from: c/o cooper son & caldecott 2 west street henley on thames oxfordshire RG9 2DU	(1 page)
07 Feb 2002	288a	New director appointed	(2 pages)
07 Feb 2002	288a	New director appointed	(2 pages)
07 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(4 pages)
12 Dec 2001	363s	Return made up to 05/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Apr 2001	AA	Accounts for a dormant company made up to 31 March 2000	(5 pages)
11 Apr 2001	225	Accounting reference date shortened from 31/10/00 to 31/03/00	(1 page)
09 Oct 2000	363s	Return made up to 05/10/00; full list of members	(6 pages)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288b	Secretary resigned	(1 page)
07 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
05 Oct 1999	NEWINC	Incorporation	(20 pages)