ANDEAN MINING CORPORATION LIMITED filing history - Find and update company information - GOV.UK

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ANDEAN MINING CORPORATION LIMITED

Company number 07640684

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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)
02 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share cap inc by £999,999 23/11/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share cap inc by £999,999 23/11/2011 - link opens in a new window - 1 page (1 page)
12 Dec 2011	AP03	Appointment of Maria Jose Bravo Quiterio as a secretary	View PDF Appointment of Maria Jose Bravo Quiterio as a secretary - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	AP01	Appointment of Brian Rowbotham as a director	View PDF Appointment of Brian Rowbotham as a director - link opens in a new window - 3 pages (3 pages)
19 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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