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PANTHEON ESTATES LIMITED

Company number 03853621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 54
30 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2009 395 Particulars of a mortgage or charge / charge no: 50
08 Feb 2009 363a Return made up to 05/10/08; full list of members
28 Nov 2008 395 Particulars of a mortgage or charge / charge no: 49
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 48
07 Aug 2008 287 Registered office changed on 07/08/2008 from 31 greenheys road liverpool merseyside L8 0SX
03 Jul 2008 AA Accounts for a small company made up to 31 March 2008
15 Dec 2007 395 Particulars of mortgage/charge
22 Nov 2007 363s Return made up to 05/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 2007 395 Particulars of mortgage/charge
20 Nov 2007 395 Particulars of mortgage/charge
14 Nov 2007 395 Particulars of mortgage/charge
02 Nov 2007 395 Particulars of mortgage/charge
10 Oct 2007 395 Particulars of mortgage/charge
10 Oct 2007 88(3) Particulars of contract relating to shares
10 Oct 2007 88(3) Particulars of contract relating to shares
10 Oct 2007 88(2)R Ad 31/08/07--------- £ si 31833@1=31833 £ ic 2563231/2595064
21 Sep 2007 88(2)R Ad 31/07/07-31/08/07 £ si 198906@1=198906 £ ic 2364325/2563231
21 Sep 2007 88(2)R Ad 31/08/07--------- £ si 90000@1=90000 £ ic 2274325/2364325
21 Sep 2007 88(2)R Ad 31/08/07--------- £ si 28217@1=28217 £ ic 2246108/2274325
21 Sep 2007 88(2)R Ad 31/08/07--------- £ si 80000@1=80000 £ ic 2166108/2246108
21 Sep 2007 88(2)R Ad 31/08/07--------- £ si 55000@1=55000 £ ic 2111108/2166108
21 Sep 2007 88(2)R Ad 31/08/07--------- £ si 56000@1=56000 £ ic 2055108/2111108
23 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights