PANTHEON ESTATES LIMITED

Company number 03853621

Date	Type	Description	View / Download
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38	(3 pages)
06 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51	(3 pages)
04 Nov 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(8 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
03 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28	(3 pages)
24 Jan 2011	AP01	Appointment of Stephen Green as a director	(3 pages)
14 Dec 2010	AP01	Appointment of Mr David Peter Walker as a director	(3 pages)
14 Dec 2010	TM01	Termination of appointment of Tony Mutch as a director	(2 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Proper form of notice.incorp of comp by dirs ratified. Apt & holding of shares.dirs auth to act as dir 7 remain s/holders.dirs absolved.section 175 quoted.dirs auth to vote , negotiate & enter agreements. 30/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(26 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 3,366,695	(4 pages)
13 Dec 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(15 pages)
18 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
16 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 59	(5 pages)
04 Feb 2010	TM01	Termination of appointment of Kenneth Baird as a director	(2 pages)
21 Jan 2010	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(17 pages)
19 Jan 2010	88(3)	Particulars of contract relating to shares	(4 pages)
19 Jan 2010	88(3)	Particulars of contract relating to shares	(4 pages)
19 Jan 2010	SH01	Statement of capital following an allotment of shares on 20 October 2008 GBP 181,171	(2 pages)
19 Jan 2010	SH01	Statement of capital following an allotment of shares on 20 October 2008 GBP 181,171	(4 pages)
16 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 58	(5 pages)
05 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 181,171	(4 pages)
11 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
09 Sep 2009	395	Particulars of a mortgage or charge / charge no: 56	(3 pages)
09 Sep 2009	395	Particulars of a mortgage or charge / charge no: 57	(3 pages)
04 Sep 2009	288b	Appointment terminate, director jeremy marshall logged form	(1 page)

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