PAN ANDEAN RESOURCES LIMITED

Company number 02231725

Date	Type	Description	View / Download
05 Dec 2013	TM01	Termination of appointment of Corey Ruttan as a director	(2 pages)
05 Dec 2013	TM02	Termination of appointment of Andrea Hatzinikolas as a secretary	(2 pages)
05 Dec 2013	AP01	Appointment of Ronald Pantin Carvallo as a director	(3 pages)
05 Dec 2013	AP01	Appointment of Carlos Perez Olmedo as a director	(3 pages)
03 Dec 2013	AA	Full accounts made up to 31 March 2013	(28 pages)
12 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1,276,897.34	(5 pages)
13 Feb 2013	AP01	Appointment of Mr. Jaime Valenzuela as a director	(2 pages)
13 Feb 2013	TM01	Termination of appointment of John Scott as a director	(1 page)
11 Feb 2013	AA	Full accounts made up to 31 March 2012	(29 pages)
06 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(5 pages)
05 Jul 2012	AA	Full accounts made up to 31 March 2011	(31 pages)
02 Apr 2012	AA	Group of companies' accounts made up to 31 March 2010	(40 pages)
14 Dec 2011	AP01	Appointment of Mr. Geir Kristian Ytreland as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Mr. Jorge Alberto Francisco Posada Villaveces as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of John Wright as a director	(1 page)
06 Dec 2011	TM01	Termination of appointment of Andrea Hatzinikolas as a director	(1 page)
28 Oct 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(4 pages)
28 Oct 2011	CH01	Director's details changed for John David Wright on 28 October 2011	(2 pages)
28 Oct 2011	CH01	Director's details changed for John Francis Scott on 18 August 2011	(2 pages)
28 Oct 2011	CH01	Director's details changed for Corey Christopher Ruttan on 28 October 2011	(2 pages)
26 Oct 2010	AD01	Registered office address changed from , C/O Mccarthy Tetrault, 2Nd Floor 5 Old Bailey, London, EC4M 7BA on 26 October 2010	(1 page)
01 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(16 pages)
16 Jun 2010	AP01	Appointment of John Francis Scott as a director	(3 pages)
25 May 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 May 2010	MAR	Re-registration of Memorandum and Articles	(31 pages)

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