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PANTHEON LEISURE PLC

Company number 05497971

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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)
24 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 21/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	288c	Director's change of particulars / geoffrey simmonds / 05/07/2007	View PDF Director's change of particulars / geoffrey simmonds / 05/07/2007 - link opens in a new window - 1 page (1 page)
19 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-subscribe shares 09/07/07
19 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re- allotment of shares 09/07/07
19 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Jul 2007	363a	Return made up to 04/07/07; bulk list available separately	View PDF Return made up to 04/07/07; bulk list available separately - link opens in a new window - 7 pages (7 pages)
27 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 29 pages (29 pages)
04 May 2007	88(2)R	Ad 11/11/05-11/11/05 £ si 5000000@0.01=50000	View PDF Ad 11/11/05-11/11/05 £ si 5000000@0.01=50000 - link opens in a new window - 1 page (1 page)
04 May 2007	88(2)R	Ad 10/10/05-10/10/05 £ si 15000000@0.01=150000	View PDF Ad 10/10/05-10/10/05 £ si 15000000@0.01=150000 - link opens in a new window - 1 page (1 page)
05 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	363a	Return made up to 04/07/06; bulk list available separately	View PDF Return made up to 04/07/06; bulk list available separately - link opens in a new window - 7 pages (7 pages)
28 Sep 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Sep 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2005	88(2)R	Ad 27/09/05--------- £ si 23650000@.01=236500 £ ic 763501/1000001	View PDF Ad 27/09/05--------- £ si 23650000@.01=236500 £ ic 763501/1000001 - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
09 Nov 2005	88(2)R	Ad 12/09/05--------- £ si 70000000@.01=700000 £ ic 63501/763501	View PDF Ad 12/09/05--------- £ si 70000000@.01=700000 £ ic 63501/763501 - link opens in a new window - 2 pages (2 pages)
08 Nov 2005	88(2)R	Ad 27/09/05--------- £ si 1350000@.01=13500 £ ic 50001/63501	View PDF Ad 27/09/05--------- £ si 1350000@.01=13500 £ ic 50001/63501 - link opens in a new window - 2 pages (2 pages)

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PANTHEON LEISURE PLC

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