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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 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2007 288b Director resigned
26 Jun 2007 AA Accounts for a small company made up to 31 March 2007
13 Dec 2006 363s Return made up to 05/10/06; full list of members
29 Nov 2006 88(3) Particulars of contract relating to shares
29 Nov 2006 88(3) Particulars of contract relating to shares
29 Nov 2006 88(2)R Ad 13/06/06--------- £ si 11242@1=11242 £ ic 2043866/2055108
02 Nov 2006 88(2)R Ad 25/05/06--------- £ si 84000@1=84000 £ ic 1959866/2043866
02 Nov 2006 88(2)R Ad 15/05/06-16/06/06 £ si 430200@1=430200 £ ic 1529666/1959866
02 Nov 2006 123 Nc inc already adjusted 15/05/06
02 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sale arrangement 15/06/06
02 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2006 395 Particulars of mortgage/charge
03 Oct 2006 395 Particulars of mortgage/charge
13 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Legal charge executed 29/08/06
06 Jul 2006 395 Particulars of mortgage/charge
23 Jun 2006 395 Particulars of mortgage/charge
09 Jun 2006 AA Accounts for a small company made up to 31 March 2006
01 Jun 2006 288a New secretary appointed
01 Jun 2006 288b Secretary resigned
11 May 2006 395 Particulars of mortgage/charge