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PAN ANDEAN RESOURCES LIMITED

Company number 02231725

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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)
25 May 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
25 May 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
25 May 2010	TM01	Termination of appointment of John Teeling as a director	View PDF Termination of appointment of John Teeling as a director - link opens in a new window - 2 pages (2 pages)
25 May 2010	TM01	Termination of appointment of James Finn as a director	View PDF Termination of appointment of James Finn as a director - link opens in a new window - 2 pages (2 pages)
25 May 2010	TM01	Termination of appointment of David Horgan as a director	View PDF Termination of appointment of David Horgan as a director - link opens in a new window - 2 pages (2 pages)
25 May 2010	TM01	Termination of appointment of Ivan Rafael Sandnea as a director	View PDF Termination of appointment of Ivan Rafael Sandnea as a director - link opens in a new window - 2 pages (2 pages)
25 May 2010	TM02	Termination of appointment of James Finn as a secretary	View PDF Termination of appointment of James Finn as a secretary - link opens in a new window - 2 pages (2 pages)
25 May 2010	AP01	Appointment of Andrea Hatzinikolas as a director	View PDF Appointment of Andrea Hatzinikolas as a director - link opens in a new window - 3 pages (3 pages)
25 May 2010	AP01	Appointment of Corey Christopher Ruttan as a director	View PDF Appointment of Corey Christopher Ruttan as a director - link opens in a new window - 3 pages (3 pages)
25 May 2010	AP01	Appointment of John David Wright as a director	View PDF Appointment of John David Wright as a director - link opens in a new window - 3 pages (3 pages)
25 May 2010	AP03	Appointment of Andrea Hatzinikolas as a secretary	View PDF Appointment of Andrea Hatzinikolas as a secretary - link opens in a new window - 3 pages (3 pages)
25 May 2010	AD01	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 25 May 2010	View PDF Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 16 March 2010 GBP 21,858,515.34	View PDF Statement of capital following an allotment of shares on 16 March 2010 GBP 21,858,515.34 - link opens in a new window - 6 pages (6 pages)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 16 March 2010 GBP 21,858,515.34	View PDF Statement of capital following an allotment of shares on 16 March 2010 GBP 21,858,515.34 - link opens in a new window - 1 page (1 page)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 14 April 2010 GBP 1,276,897.33	View PDF Statement of capital following an allotment of shares on 14 April 2010 GBP 1,276,897.33 - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	AA	Interim accounts made up to 14 April 2010	View PDF Interim accounts made up to 14 April 2010 - link opens in a new window - 6 pages (6 pages)
14 Apr 2010	SH19	Statement of capital on 14 April 2010 GBP 0.01	View PDF Statement of capital on 14 April 2010 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
14 Apr 2010	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 13 pages (13 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ 22/03/2010	View PDF Resolutions RES13 ‐ 22/03/2010 - link opens in a new window - 3 pages (3 pages)
11 Dec 2009	AR01	Annual return made up to 6 October 2009 with bearer shares	View PDF Annual return made up to 6 October 2009 with bearer shares - link opens in a new window - 13 pages (13 pages)
14 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 57 pages (57 pages)
18 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 May 2009	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 - 2 pages (2 pages)
13 Jan 2009	363a	Return made up to 06/10/08; full list of members	View PDF Return made up to 06/10/08; full list of members - link opens in a new window - 9 pages (9 pages)

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