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Company Name: PAN RESOURCES LIMITED

Company Type:

Limited Company

Company No:

05289372

Company Address:

PAN RESOURCES LIMITED
115 Eastbourne Mews
LONDON
W2 6LQ


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PAN RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of administration order20/09/20042.12(scot)
Increase in nominal capital - special resolution25/08/2005SRESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
1.1 - Report of meeting approving voluntary arran07/04/19931.1
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
397a -01/12/1994397a
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
353a - Register of members in non-legible form13/04/1999353a
AUDS - Auditor's statement21/10/2003AUDS
Annual Return08/11/1994363x
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
F14 - Notice of wind up08/01/1999F14
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
Notice of discharge of Administration Order27/08/20052.19
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
RES09 - Confirmation of dissolution08/10/1996RES09
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
2.21 - Statement of Administrator's proposals15/06/19992.21
Change in situation or address of Registered Office29/10/2003287
Certificate that creditors have been paid in full01/06/20054.51
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Reduction of issued capital - written resolution05/12/2004WRES06