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PETROGRAMME MANAGEMENT SERVICES (U.K.) LIMITED

Company number 01362249

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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)
24 Oct 2002 395 Particulars of mortgage/charge
14 Feb 2002 363s Return made up to 31/10/01; full list of members
08 Feb 2002 AA Accounts for a medium company made up to 30 June 2001
01 May 2001 AA Accounts for a medium company made up to 30 June 2000
27 Nov 2000 363s Return made up to 31/10/00; full list of members
24 Aug 2000 363s Return made up to 31/10/99; full list of members
15 Nov 1999 AA Full accounts made up to 30 June 1999
16 Dec 1998 AA Full accounts made up to 30 June 1998
23 Nov 1998 363s Return made up to 31/10/98; no change of members
27 Nov 1997 363s Return made up to 31/10/97; full list of members
  • 363(288) ‐ Secretary resigned
06 Nov 1997 AA Full accounts made up to 30 June 1997
04 Mar 1997 AA Full accounts made up to 30 June 1996
01 Feb 1997 288a New secretary appointed
01 Feb 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
01 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jan 1997 363s Return made up to 31/10/96; no change of members
15 Nov 1996 288b Director resigned
12 Sep 1996 363b Return made up to 31/10/95; full list of members
04 Aug 1996 288 Director resigned
25 Apr 1996 AA Full accounts made up to 30 June 1995
01 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Aug 1995 88(2)R Ad 26/07/95--------- £ si 263@1=263 £ ic 10000/10263
01 Aug 1995 123 £ nc 10000/10500 26/07/95
14 Mar 1995 363s Return made up to 31/10/94; no change of members