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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)
17 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
04 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
03 Nov 2007 363s Return made up to 06/10/07; bulk list available separately
13 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
31 Oct 2006 363s Return made up to 06/10/06; bulk list available separately
26 Oct 2006 288a New director appointed
03 Aug 2006 395 Particulars of mortgage/charge
03 Nov 2005 363s Return made up to 06/10/05; bulk list available separately
21 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
24 Nov 2004 363s Return made up to 06/10/04; bulk list available separately
19 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
13 Jul 2004 88(2)R Ad 17/06/04--------- £ si 21845754@.01=218457 £ ic 973219/1191676
02 Apr 2004 123 Nc inc already adjusted 16/10/02
02 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2004 123 Nc inc already adjusted 31/12/93
02 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
21 Nov 2003 363s Return made up to 06/10/03; change of members
01 Nov 2002 363s Return made up to 06/10/02; bulk list available separately
  • 363(288) ‐ Director resigned
28 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
28 Mar 2002 288b Director resigned