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PANTHEON INVESTMENTS LIMITED

Company number 04448931

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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)
15 Oct 2002 288a New secretary appointed;new director appointed
14 Oct 2002 88(2)R Ad 08/10/02--------- £ si 9998@1=9998 £ ic 2/10000
14 Oct 2002 123 Nc inc already adjusted 08/10/02
14 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03
14 Oct 2002 288a New secretary appointed
14 Oct 2002 288b Secretary resigned
14 Oct 2002 288b Director resigned
14 Oct 2002 MA Memorandum and Articles of Association
12 Oct 2002 395 Particulars of mortgage/charge
30 Sep 2002 CERTNM Company name changed cobco (465) LIMITED\certificate issued on 30/09/02
28 May 2002 NEWINC Incorporation