PANTHEON FINANCIAL LIMITED

Company number 04300595

Date	Type	Description	View / Download
21 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 May 2002	225	Accounting reference date extended from 31/03/02 to 31/03/03	(1 page)
08 Mar 2002	88(2)R	Ad 21/12/01--------- £ si 52735@1=52735 £ ic 3566/56301	(4 pages)
08 Mar 2002	123	Nc inc already adjusted 21/12/01	(1 page)
08 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
08 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Mar 2002	88(2)R	Ad 21/12/01--------- £ si 3564@1=3564 £ ic 2/3566	(2 pages)
08 Mar 2002	123	Nc inc already adjusted 31/10/01	(1 page)
08 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
08 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Mar 2002	288a	New director appointed	(3 pages)
26 Feb 2002	225	Accounting reference date shortened from 31/10/02 to 31/03/02	(1 page)
26 Feb 2002	353	Location of register of members	(1 page)
26 Feb 2002	325	Location of register of directors' interests	(1 page)
26 Feb 2002	288a	New secretary appointed;new director appointed	(3 pages)
26 Feb 2002	288b	Director resigned	(1 page)
26 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
26 Feb 2002	287	Registered office changed on 26/02/02 from: john gordon walton & co, yorkshire house, greek street, leeds, west yorkshire LS1 5ST	(1 page)
16 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
21 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2001	395	Particulars of mortgage/charge	(5 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
08 Oct 2001	NEWINC	Incorporation	(22 pages)

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