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PAN ANDEAN OIL & GAS LIMITED

Company number 02562589

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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)
28 Dec 2006 363s Return made up to 27/11/06; full list of members
26 Jul 2006 AA Accounts for a dormant company made up to 30 November 2005
26 Jul 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Dec 2005 363s Return made up to 27/11/05; full list of members
18 Oct 2005 AA Accounts for a dormant company made up to 30 November 2004
17 Oct 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Sep 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Dec 2004 363s Return made up to 27/11/04; full list of members
27 Oct 2004 AA Accounts for a dormant company made up to 30 November 2003
27 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Apr 2004 363s Return made up to 27/11/03; full list of members
02 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Oct 2003 287 Registered office changed on 23/10/03 from: 68 clay bottom bristol BS5 7HB
22 Jan 2003 288a New director appointed
19 Dec 2002 288b Director resigned
16 Dec 2002 363s Return made up to 27/11/02; full list of members
01 Dec 2002 AA Accounts for a dormant company made up to 30 November 2001
01 Dec 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Dec 2001 363s Return made up to 27/11/01; full list of members
02 Aug 2001 AA Accounts for a dormant company made up to 30 November 2000
02 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Dec 2000 363s Return made up to 27/11/00; full list of members
  • 363(287) ‐ Registered office changed on 13/12/00
07 Feb 2000 AA Accounts for a dormant company made up to 30 November 1999