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PANTHEON RESOURCES PLC

Company number 05385506

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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)
21 Oct 2008 88(2) Ad 02/10/08\gbp si 1554575@0.01=15545.75\gbp ic 267440.95/282986.7\
21 Oct 2008 88(2) Ad 12/06/08\gbp si 3959323@0.01=39593.23\gbp ic 227847.72/267440.95\
01 Oct 2008 288c Director's change of particulars / john cheatham / 01/10/2008
22 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2008 88(3) Particulars of contract relating to shares
28 Aug 2008 88(2) Ad 06/08/08\gbp si 103349@0.01=1033.49\gbp ic 226814.23/227847.72\
05 Aug 2008 88(2) Ad 30/06/08\gbp si 5629123@0.01=56291.23\gbp ic 170523/226814.23\
01 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2008 287 Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ
13 Mar 2008 363a Return made up to 08/03/08; bulk list available separately
04 Feb 2008 288b Director resigned
04 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re financial statements 25/01/08
04 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2008 288a New director appointed
29 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
28 Nov 2007 88(2)R Ad 16/11/07--------- £ si 1500000@.01=15000 £ ic 155523/170523
05 Nov 2007 288a New director appointed
27 Sep 2007 288a New director appointed
11 Apr 2007 353a Location of register of members (non legible)
05 Apr 2007 363a Return made up to 08/03/07; bulk list available separately
20 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/02/07
20 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2007 AA Group of companies' accounts made up to 30 June 2006