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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)
10 May 2006 288a New director appointed
22 Apr 2006 395 Particulars of mortgage/charge
13 Jan 2006 403a Declaration of satisfaction of mortgage/charge
28 Dec 2005 88(2)R Ad 25/11/05--------- £ si 71268@1=71268 £ ic 1458398/1529666
28 Dec 2005 123 Nc inc already adjusted 25/11/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2005 395 Particulars of mortgage/charge
28 Sep 2005 363s Return made up to 05/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2005 403a Declaration of satisfaction of mortgage/charge