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PANTHEON LILLE GP LIMITED

Company number SC326146

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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)
01 Jul 2010 TM01 Termination of appointment of Colin Wimsett as a director
22 Jun 2010 TM01 Termination of appointment of John Morgan as a director
21 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
17 Aug 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 363a Return made up to 21/06/09; full list of members
01 Sep 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 21/06/08; full list of members
09 Aug 2007 288a New director appointed
20 Jul 2007 288a New director appointed
29 Jun 2007 288a New director appointed
29 Jun 2007 288a New director appointed
26 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
26 Jun 2007 288b Director resigned
21 Jun 2007 NEWINC Incorporation