VANNECK LIMITED

Company number 05473044

Date	Type	Description	View / Download
19 Jan 2007	288a	New director appointed	(6 pages)
18 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
10 Jan 2007	CERTNM	Company name changed panmure capital partners LIMITED\certificate issued on 10/01/07	(2 pages)
14 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
12 Jun 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
12 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jun 2006	363a	Return made up to 06/06/06; full list of members	(3 pages)
21 Feb 2006	88(2)R	Ad 31/01/06--------- £ si 38997@1=38997 £ ic 3/39000
14 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
14 Feb 2006	123	Nc inc already adjusted 31/01/06	(1 page)
14 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Feb 2006	88(2)R	Ad 18/01/06--------- £ si 2@1=2 £ ic 1/3	(2 pages)
18 Jan 2006	288b	Director resigned	(1 page)
16 Jan 2006	CERTNM	Company name changed moorfields advisors LIMITED\certificate issued on 16/01/06	(5 pages)
12 Jul 2005	288a	New director appointed	(1 page)
08 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
08 Jul 2005	288a	New director appointed	(2 pages)
30 Jun 2005	288b	Secretary resigned	(1 page)