PANTHEON RESOURCES PLC

Company number 05385506

Date	Type	Description	View / Download
11 Mar 2016	AR01	Annual return made up to 8 March 2016 no member list Statement of capital on 2016-03-11 GBP 1,963,563.96	(7 pages)
04 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(44 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Adoption of accts for 30/6/2015 15/12/2015	(2 pages)
17 Mar 2015	AR01	Annual return made up to 8 March 2015 no member list Statement of capital on 2015-03-17 GBP 1,963,563.96	(7 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/12/2014	(2 pages)
08 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(42 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 1,963,563.96	(5 pages)
16 Jul 2014	TM01	Termination of appointment of Susan Graham as a director on 30 June 2014	(1 page)
25 Apr 2014	TM02	Termination of appointment of John Bottomley as a secretary	(1 page)
25 Apr 2014	AP03	Appointment of Ben Harber as a secretary	(2 pages)
10 Mar 2014	AR01	Annual return made up to 8 March 2014 no member list Statement of capital on 2014-03-10 GBP 1,020,997.7	(7 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 13/12/2013	(2 pages)
09 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(42 pages)
11 Mar 2013	AR01	Annual return made up to 8 March 2013 no member list	(7 pages)
19 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs & auds re-app, accts approved 14/12/2012 RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	(49 pages)
08 Mar 2012	AR01	Annual return made up to 8 March 2012 no member list	(7 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(45 pages)
28 Jun 2011	TM01	Termination of appointment of Andrew Waller as a director	(1 page)
16 Mar 2011	AR01	Annual return made up to 8 March 2011 with bulk list of shareholders	(19 pages)
14 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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