PANTHEON RESOURCES PLC

Company number 05385506

Date	Type	Description	View / Download
28 Dec 2006	88(2)R	Ad 05/04/06--------- £ si 10000000@.001=10000 £ ic 55523/65523	(3 pages)
04 May 2006	88(2)R	Ad 08/03/06--------- £ si 5552329@.001	(4 pages)
03 May 2006	363s	Return made up to 08/03/06; full list of members	(9 pages)
29 Mar 2006	353a	Location of register of members (non legible)	(1 page)
17 Mar 2006	288a	New director appointed	(2 pages)
09 Mar 2006	88(2)R	Ad 15/12/05--------- £ si 18@.001 £ ic 50001/50001	(2 pages)
09 Mar 2006	88(2)R	Ad 15/12/05--------- £ si 4999998@.01=49999 £ ic 2/50001	(3 pages)
09 Mar 2006	122	Conso 15/12/05	(1 page)
09 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidated shares 15/12/05	(1 page)
09 Mar 2006	288a	New director appointed	(2 pages)
15 Dec 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
15 Dec 2005	117	Application to commence business	(2 pages)
12 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Dec 2005	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
23 Nov 2005	288a	New director appointed	(2 pages)
23 Nov 2005	288a	New secretary appointed	(2 pages)
23 Nov 2005	288a	New director appointed	(2 pages)
23 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
23 Nov 2005	288b	Director resigned	(1 page)
08 Mar 2005	NEWINC	Incorporation	(19 pages)

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