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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)
07 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
18 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 Aug 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Jul 2007	123	Nc inc already adjusted 14/06/07	View PDF Nc inc already adjusted 14/06/07 - link opens in a new window - 1 page (1 page)
16 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)
16 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)
16 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Jul 2007	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	88(2)R	Ad 19/06/07--------- £ si 11050000@.67=7403500 £ ic 18024291/25427791	View PDF Ad 19/06/07--------- £ si 11050000@.67=7403500 £ ic 18024291/25427791 - link opens in a new window - 22 pages (22 pages)
28 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Jan 2007	363s	Return made up to 29/11/06; bulk list available separately	View PDF Return made up to 29/11/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
12 Jan 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 60 pages (60 pages)
14 Dec 2006	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 - 3 pages (3 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
05 Oct 2006	287	Registered office changed on 05/10/06 from: 23 cathedral yard, exeter, devon EX1 1HB	View PDF Registered office changed on 05/10/06 from: 23 cathedral yard, exeter, devon EX1 1HB - link opens in a new window - 1 page (1 page)
11 Sep 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 2006	122	£ ic 18036758/18024290 26/05/06 £ sr 1246709@.01=12467	View PDF £ ic 18036758/18024290 26/05/06 £ sr 1246709@.01=12467 - link opens in a new window - 1 page (1 page)
02 Mar 2006	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 1 page (1 page)
03 Jan 2006	363s	Return made up to 29/11/05; bulk list available separately	View PDF Return made up to 29/11/05; bulk list available separately - link opens in a new window - 10 pages (10 pages)
20 Dec 2005	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 57 pages (57 pages)
07 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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PANTHEON INTERNATIONAL PLC

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