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PANTHEON INTERNATIONAL PLC

Company number 02147984

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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)
21 Jun 2012 SH03 Purchase of own shares.
21 Jun 2012 SH03 Purchase of own shares.
08 Jun 2012 SH03 Purchase of own shares.
04 Apr 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 23 March 2012
28 Mar 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 29 February 2012
26 Mar 2012 SH03 Purchase of own shares.
05 Mar 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 15 February 2012
21 Feb 2012 SH03 Purchase of own shares.
15 Feb 2012 SH03 Purchase of own shares.
09 Jan 2012 SH05 Statement of capital on 9 January 2012
  • GBP 25,230,664.05
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 9 December 2011
09 Jan 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 21 December 2011
05 Jan 2012 SH03 Purchase of own shares.
05 Jan 2012 SH03 Purchase of own shares.
22 Dec 2011 AR01 Annual return made up to 29 November 2011 no member list
22 Dec 2011 AD02 Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0LA
22 Dec 2011 CH01 Director's details changed for Richard John Crowder on 29 November 2011
22 Dec 2011 CH04 Secretary's details changed for Capita Sinclair Henderson Limited on 29 November 2011
21 Dec 2011 CH01 Director's details changed for Ian Christopher Simon Barby on 3 May 2011
19 Dec 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 28 November 2011
19 Dec 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 18 November 2011
15 Dec 2011 AA Full accounts made up to 30 June 2011
05 Dec 2011 SH03 Purchase of own shares.
01 Dec 2011 AP01 Appointment of Sir Laurence Henry Magnus as a director
01 Dec 2011 AP01 Appointment of Susannah Nicklin as a director
01 Dec 2011 TM01 Termination of appointment of Alexander Thomson as a director