PANTHEON LEISURE PLC

Company number 05497971

Date	Type	Description	View / Download
10 Nov 2010	SH06	Cancellation of shares. Statement of capital on 10 November 2010 GBP 436,685.80	(4 pages)
01 Nov 2010	SH03	Purchase of own shares.	(3 pages)
01 Oct 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(41 pages)
23 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Cancellation of admission of company's ord shares 15/09/2010	(1 page)
10 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ General agm business 28/06/2010 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(38 pages)
01 Sep 2009	CERT15	Certificate of reduction of issued capital	(1 page)
01 Sep 2009	OC138	Reduction of iss capital and minute (oc) \gbp ic 1205000/1500000	(3 pages)
27 Aug 2009	363a	Return made up to 04/07/09; full list of members	(29 pages)
26 Aug 2009	353	Location of register of members	(1 page)
24 Aug 2009	88(2)	Ad 29/06/09-29/06/09\gbp si 500000@0.005=2500\gbp ic 1202500/1205000\	(2 pages)
13 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
13 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Adopt aa, app aud, re-elect dir 31/07/2009 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancel deferred shares 31/07/2009	(1 page)
13 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancel deferred shares 31/07/2009	(1 page)
13 Aug 2009	123	Gbp nc 3000000/4000000\31/07/09	(1 page)
12 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(38 pages)
23 Oct 2008	MISC	Certificate - cancellation of share premium account.	(1 page)
23 Oct 2008	MISC	Court order - cancellation of share premium	(2 pages)
21 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
21 Aug 2008	122	S-div	(1 page)
21 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivide £0.005 each, cancellation of share premium account 19/08/2008	(2 pages)
28 Jul 2008	363a	Return made up to 04/07/08; bulk list available separately	(7 pages)
28 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(36 pages)