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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)
20 Jan 1995 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Mar 1994 AA Accounts for a medium company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 June 1993
27 Jan 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
27 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jan 1994 88(2)R Ad 13/01/94--------- £ si 2719@1=2719 £ ic 7281/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/01/94--------- £ si 2719@1=2719 £ ic 7281/10000
25 Nov 1993 363s Return made up to 31/10/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/93; change of members
26 Oct 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Oct 1993 88(2)O Ad 30/06/93--------- £ si 250@1
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Request DocumentAd 30/06/93--------- £ si 250@1
28 Sep 1993 169 £ ic 8147/7281 01/09/93 £ sr 875@.99=866
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 8147/7281 01/09/93 £ sr 875@.99=866
12 Aug 1993 88(2)P Ad 30/06/93--------- £ si 250@1=250 £ ic 7897/8147
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/93--------- £ si 250@1=250 £ ic 7897/8147
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
16 Jul 1993 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
25 Mar 1993 AA Accounts for a small company made up to 30 June 1992
11 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1992 169 £ sr 2125@.99 22/10/92
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Request Document£ sr 2125@.99 22/10/92
17 Nov 1992 363s Return made up to 31/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/92; full list of members
13 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
13 Nov 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
12 Dec 1991 AA Full accounts made up to 30 June 1991
12 Dec 1991 363b Return made up to 31/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/91; no change of members
13 Mar 1991 AA Full accounts made up to 30 June 1990
13 Mar 1991 363a Return made up to 31/12/90; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; change of members
31 May 1990 AA Full accounts made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1989