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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)
07 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 1999 363s Return made up to 27/11/99; full list of members
17 Apr 1999 AA Accounts for a dormant company made up to 30 November 1998
17 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Dec 1998 363s Return made up to 27/11/98; full list of members
04 Feb 1998 AA Accounts for a dormant company made up to 30 November 1997
04 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Dec 1997 363s Return made up to 27/11/97; no change of members
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1996 AA Accounts for a dormant company made up to 30 November 1996
16 Dec 1996 363s Return made up to 27/11/96; no change of members
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1996 AA Accounts for a dormant company made up to 30 November 1995
17 Feb 1996 363s Return made up to 27/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 1995 AA Accounts for a dormant company made up to 30 November 1994
11 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 1995 363s Return made up to 27/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/11/94; no change of members
21 Sep 1994 AA Accounts for a dormant company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 November 1993
21 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Dec 1993 363b Return made up to 27/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/11/93; full list of members
23 Sep 1993 AA Accounts for a dormant company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 November 1992
23 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 1992 363b Return made up to 27/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/11/92; full list of members
13 Nov 1992 363b Return made up to 27/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/11/91; full list of members