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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)
23 Sep 1992 287 Registered office changed on 23/09/92 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 23/09/92 from: 2 baches st london N1 6UB
26 Aug 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
26 Aug 1992 AA Accounts for a dormant company made up to 30 November 1991
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Request DocumentAccounts for a dormant company made up to 30 November 1991
26 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Jun 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
06 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned
06 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1991 288 Secretary resigned
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17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Mar 1991 122 S-div 20/12/90
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Request DocumentS-div 20/12/90
21 Mar 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Mar 1991 123 £ nc 1000/1000000 20/12/90
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Request Document£ nc 1000/1000000 20/12/90
19 Mar 1991 CERTNM Company name changed worldhigh LIMITED\certificate issued on 20/03/91
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Request DocumentCompany name changed worldhigh LIMITED\certificate issued on 20/03/91
19 Mar 1991 CERTNM Company name changed\certificate issued on 19/03/91
16 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Nov 1990 NEWINC Incorporation