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PANTHEON CLUB (GLASGOW) LTD. (THE)

Company number SC026442

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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)
05 Aug 1997 288a New director appointed
26 Feb 1997 AA Full accounts made up to 30 June 1996
19 Feb 1997 MEM/ARTS Memorandum and Articles of Association
19 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Dec 1996 363s Annual return made up to 12/12/96
24 Dec 1996 288a New secretary appointed
24 Dec 1996 288b Director resigned
24 Dec 1996 288b Director resigned
24 Dec 1996 288b Secretary resigned;director resigned
14 Oct 1996 288a New director appointed
16 Apr 1996 AA Accounts for a small company made up to 30 June 1995
16 Apr 1996 288 Director resigned
24 Jan 1996 363s Annual return made up to 12/12/95
  • 363(288) ‐ Director resigned
29 Dec 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Dec 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Dec 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Dec 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Dec 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Dec 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Oct 1995 288 New director appointed
25 Oct 1995 288 New director appointed
27 Apr 1995 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
24 Feb 1995 363s Annual return made up to 12/12/94
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 12/12/94
07 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
30 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed