PAN AFRICAN RESOURCES PLC

Company number 03937466

Date	Type	Description	View / Download
01 Aug 2013	AD01	Registered office address changed from , 6 st James's Place, London, SW1A 1NP, England on 1 August 2013	(1 page)
11 Jul 2013	CH01	Director's details changed for Phuthi Malabie on 11 July 2013	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Jan Nelson as a director	(1 page)
28 Feb 2013	AR01	Annual return made up to 25 February 2013 no member list	(9 pages)
28 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 January 2013 GBP 18,213,342.63	(4 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Re article 97 of the articles of association 30/11/2012 RES10 ‐ Resolution of allotment of securities	(1 page)
13 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(154 pages)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 19 November 2012 GBP 14,512,623.61	(4 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 14,482,623.61	(4 pages)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 14,465,623.61	(4 pages)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 14,454,643.61	(4 pages)
12 Apr 2012	AP01	Appointment of Hester Helena Hickey as a director	(2 pages)
12 Mar 2012	AR01	Annual return made up to 25 February 2012 no member list	(8 pages)
12 Mar 2012	CH04	Secretary's details changed for St James's Corporate Services Limited on 25 February 2012	(2 pages)
12 Mar 2012	CH01	Director's details changed for Jan Petrus Nelson on 25 February 2012	(2 pages)
12 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
29 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(162 pages)
19 Dec 2011	AP01	Appointment of Yvonne Bongekile Sitole as a director	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Matamela Ramaphosa as a director	(1 page)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 14,449,643.61	(4 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 5 September 2011 GBP 14,442,407.11	(4 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Aug 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A Second Filed TM01 for Rowan Murray Smith… was registered on ... 10/08/2011	(4 pages)