PAN AFRICAN RESOURCES PLC

Company number 03937466

Date	Type	Description	View / Download
22 Jul 2011	AP01	Appointment of Phuthi Malabie as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Rowan Smith as a director ANNOTATION A second filed TM01 for rowan smith was registered on 10/08/2011	(2 pages)
10 Mar 2011	AR01	Annual return made up to 25 February 2011	(19 pages)
20 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	(105 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 14,440,407.11	(6 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 14,195,407.11	(6 pages)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 20 August 2010 GBP 1,413,540,711	(6 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 26 May 2010 GBP 14,083,407.11	(3 pages)
09 Apr 2010	TM01	Termination of appointment of John Hopwood as a director	(1 page)
07 Apr 2010	AR01	Annual return made up to 25 February 2010 with bulk list of shareholders	(21 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
05 Nov 2009	CH01	Director's details changed for Matamela Cyril Ramaphosa on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Rowan Murray Smith on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Jan Petrus Nelson on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Jacobus Albertus Johannes Loots on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Robert George Still on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Keith Cousens Spencer on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for John Gavin Hopwood on 5 November 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for John Michael Bottomley on 1 October 2009	(1 page)
09 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
08 Oct 2009	AD02	Register inspection address has been changed	(1 page)
21 Sep 2009	288a	Director appointed jacobus albertus johannes loots	(1 page)
18 Sep 2009	288a	Director appointed rowan murray smith	(1 page)
18 Sep 2009	288a	Director appointed matamela cyril ramaphosa	(2 pages)
15 Sep 2009	SA	Statement of affairs	(27 pages)