PANTHEON ESTATES LIMITED

Company number 03853621

Date	Type	Description	View / Download
17 Dec 2003	288b	Director resigned	(1 page)
17 Dec 2003	288b	Director resigned	(1 page)
16 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
24 Nov 2003	363s	Return made up to 05/10/03; full list of members	(14 pages)
19 Nov 2003	287	Registered office changed on 19/11/03 from: 29 chadwick place surbiton surrey KT6 5RE	(1 page)
26 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
20 Aug 2003	88(2)R	Ad 11/08/03--------- £ si 175000@1=175000 £ ic 710000/885000	(2 pages)
20 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Aug 2003	123	Nc inc already adjusted 11/08/03	(1 page)
20 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2003	288a	New director appointed	(2 pages)
03 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2003	88(2)R	Ad 24/03/03--------- £ si 70000@1=70000 £ ic 640000/710000	(2 pages)
03 Apr 2003	123	Nc inc already adjusted 24/03/03	(1 page)
03 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2003	123	Nc inc already adjusted 17/01/03	(1 page)
04 Feb 2003	88(2)R	Ad 17/01/03--------- £ si 300000@1=300000 £ ic 340000/640000	(2 pages)
04 Feb 2003	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
04 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)