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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)
23 Mar 1990 363 Return made up to 31/10/89; full list of members
20 Jan 1990 287 Registered office changed on 20/01/90 from: jarrold house grove road lowestoft suffolk NR32 1EB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/01/90 from: jarrold house grove road lowestoft suffolk NR32 1EB
08 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1989 88(2)R Wd 02/08/89 ad 28/06/89--------- £ si 9900@1=9900 £ ic 100/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/08/89 ad 28/06/89--------- £ si 9900@1=9900 £ ic 100/10000
01 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
08 Nov 1988 AA Accounts for a small company made up to 30 June 1988
08 Nov 1988 363 Return made up to 24/10/88; 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 24/10/88; full list of members
23 Mar 1988 287 Registered office changed on 23/03/88 from: new mansion house wellington rd south stockport cheshire SK1 3UA
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Request DocumentRegistered office changed on 23/03/88 from: new mansion house wellington rd south stockport cheshire SK1 3UA
17 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1987 AA Accounts for a small company made up to 30 June 1987
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 small company made up to 30 June 1987
01 Nov 1987 363 Return made up to 15/10/87; 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 15/10/87; full list of members
02 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1987 AA Accounts for a small company made up to 30 June 1986
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 small company made up to 30 June 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 363 Return made up to 05/11/86; full list of members
01 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1979 CERTNM Company name changed\certificate issued on 13/02/79
11 Apr 1978 NEWINC Incorporation