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PANGEA RESOURCING LIMITED

Company number 07027446

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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 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
24 Jul 2013 AA Accounts for a small company made up to 31 December 2012
27 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a small company made up to 31 December 2011
26 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2012 SH10 Particulars of variation of rights attached to shares
26 Apr 2012 SH08 Change of share class name or designation
27 Oct 2011 AP01 Appointment of Pesiba Kofi Oyetey as a director
17 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AP01 Appointment of Mr Sanjay Ramdhonee as a director
20 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Mr Steven James Lamport-Went on 22 September 2010
20 Oct 2010 CH01 Director's details changed for Mr Issam Adil Al-Tarafi on 20 October 2010
20 Oct 2010 CH03 Secretary's details changed for Mr Steven James Lamport-Went on 22 September 2010
13 Sep 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
09 Feb 2010 AD01 Registered office address changed from 8 Friston Street London SW6 3AT United Kingdom on 9 February 2010
23 Sep 2009 NEWINC Incorporation