PAN ANDEAN RESOURCES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/05/197 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 24/10/1824 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2018:LIQ. CASE NO.1 |
| 27/09/1727 September 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 11/09/1711 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/09/1711 September 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM C/O MCCARTHY TETRAULT 125 OLD BROAD STREET LONDON EC2N 1AR |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR ALEJANDRO PINEROS |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD CARVALLO |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLOS OLMEDO |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR CAMILO MCALLISTER |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 19/08/1619 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/08/1619 August 2016 | SAIL ADDRESS CREATED |
| 11/09/1511 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 07/08/157 August 2015 | CURREXT FROM 31/03/2015 TO 31/08/2015 |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/09/1415 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED PETER VOLK |
| 05/12/135 December 2013 | DIRECTOR APPOINTED RONALD PANTIN CARVALLO |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JORGE POSADA VILLAVECES |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREA HATZINIKOLAS |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAIME VALENZUELA |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR COREY RUTTAN |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GEIR YTRELAND |
| 05/12/135 December 2013 | SECRETARY APPOINTED PETER VOLK |
| 05/12/135 December 2013 | DIRECTOR APPOINTED CARLOS PEREZ OLMEDO |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/09/1312 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR. JAIME VALENZUELA |
| 11/02/1311 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/09/126 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/04/122 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR. JORGE ALBERTO FRANCISCO POSADA VILLAVECES |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR. GEIR KRISTIAN YTRELAND |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREA HATZINIKOLAS |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS SCOTT / 18/08/2011 |
| 28/10/1128 October 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COREY CHRISTOPHER RUTTAN / 28/10/2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WRIGHT / 28/10/2011 |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM, C/O MCCARTHY TETRAULT, 2ND FLOOR 5 OLD BAILEY, LONDON, EC4M 7BA |
| 01/09/101 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED JOHN FRANCIS SCOTT |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES FINN |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED COREY CHRISTOPHER RUTTAN |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED ANDREA HATZINIKOLAS |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED JOHN DAVID WRIGHT |
| 25/05/1025 May 2010 | SECRETARY APPOINTED ANDREA HATZINIKOLAS |
| 25/05/1025 May 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/05/1025 May 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/05/1025 May 2010 | REREG PLC TO PRI; RES02 PASS DATE:25/05/2010 |
| 25/05/1025 May 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IVAN RAFAEL SANDNEA |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TEELING |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORGAN |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES FINN |
| 22/04/1022 April 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 21858515.34 |
| 21/04/1021 April 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 1276897.33 |
| 14/04/1014 April 2010 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 14/04/1014 April 2010 | INTERIM ACCOUNTS MADE UP TO 14/04/10 |
| 14/04/1014 April 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 0.01 |
| 14/04/1014 April 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 29/03/1029 March 2010 | 22/03/2010 |
| 11/12/0911 December 2009 | 06/10/09 BEARER SHARES |
| 14/11/0914 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 18/05/0918 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/0918 May 2009 | ALTER ARTICLES 22/10/2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 04/11/074 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 03/11/073 November 2007 | RETURN MADE UP TO 06/10/07; BULK LIST AVAILABLE SEPARATELY |
| 13/11/0613 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 06/10/06; BULK LIST AVAILABLE SEPARATELY |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | RETURN MADE UP TO 06/10/05; BULK LIST AVAILABLE SEPARATELY |
| 21/10/0521 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 06/10/04; BULK LIST AVAILABLE SEPARATELY |
| 19/11/0419 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | NC INC ALREADY ADJUSTED 16/10/02 |
| 02/04/042 April 2004 | £ NC 2000000/10000000 16/ |
| 02/04/042 April 2004 | NC INC ALREADY ADJUSTED 31/12/93 |
| 02/04/042 April 2004 | £ NC 1000000/2000000 31/1 |
| 11/12/0311 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 06/10/03; CHANGE OF MEMBERS |
| 01/11/021 November 2002 | RETURN MADE UP TO 06/10/02; BULK LIST AVAILABLE SEPARATELY |
| 28/10/0228 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | RETURN MADE UP TO 06/10/01; BULK LIST AVAILABLE SEPARATELY |
| 26/09/0126 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 05/12/005 December 2000 | RETURN MADE UP TO 06/10/00; CHANGE OF MEMBERS |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 06/10/99; BULK LIST AVAILABLE SEPARATELY |
| 15/10/9915 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 09/11/989 November 1998 | RETURN MADE UP TO 06/10/98; BULK LIST AVAILABLE SEPARATELY |
| 15/09/9815 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 07/10/977 October 1997 | RETURN MADE UP TO 06/10/97; BULK LIST AVAILABLE SEPARATELY |
| 26/09/9726 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 04/12/964 December 1996 | RETURN MADE UP TO 06/10/96; CHANGE OF MEMBERS |
| 27/10/9627 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 04/12/954 December 1995 | RETURN MADE UP TO 06/10/95; CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 19/07/9519 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9526 May 1995 | RETURN MADE UP TO 06/10/94; BULK LIST AVAILABLE SEPARATELY |
| 29/11/9429 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 08/06/948 June 1994 | RE SHARES 31/12/93 |
| 29/03/9429 March 1994 | INC.AUTH.SH.CAP.10M &1P 31/12/93 |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | REGISTERED OFFICE CHANGED ON 14/03/94 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE |
| 14/02/9414 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 01/02/941 February 1994 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | NEW SECRETARY APPOINTED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 06/10/93; BULK LIST AVAILABLE SEPARATELY |
| 09/02/939 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | RETURN MADE UP TO 06/10/92; BULK LIST AVAILABLE SEPARATELY |
| 29/09/9229 September 1992 | DELIVERY EXT'D 3 MTH 31/03/92 |
| 29/06/9229 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 06/10/91; CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | RETURN MADE UP TO 06/10/89; BULK LIST AVAILABLE SEPARATELY |
| 06/02/906 February 1990 | ALTER MEM AND ARTS 22/09/89 |
| 06/02/906 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/896 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/09/8828 September 1988 | COMPANY NAME CHANGED PRIORAUTO PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 29/09/88 |
| 26/09/8826 September 1988 | NC INC ALREADY ADJUSTED |
| 23/09/8823 September 1988 | S-DIV |
| 23/09/8823 September 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/09/88 |
| 20/09/8820 September 1988 | ALTER MEM AND ARTS 120988 |
| 16/09/8816 September 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/09/8814 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8814 September 1988 | REGISTERED OFFICE CHANGED ON 14/09/88 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 12/09/8812 September 1988 | APPLICATION COMMENCE BUSINESS |
| 17/03/8817 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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