PETROCHEM UK LIMITED

Company number 01601509

Date	Type	Description	View / Download
05 Nov 2003	123	Nc inc already adjusted 30/10/03	(1 page)
05 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(35 pages)
30 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
22 Sep 2003	288a	New director appointed	(2 pages)
27 Aug 2003	288a	New director appointed	(1 page)
02 Jul 2003	288b	Director resigned	(1 page)
02 Jul 2003	288b	Director resigned	(1 page)
31 Mar 2003	288b	Director resigned	(1 page)
10 Feb 2003	288b	Secretary resigned	(1 page)
10 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Dec 2002	288a	New director appointed	(2 pages)
09 Dec 2002	363s	Return made up to 05/11/02; full list of members	(8 pages)
04 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(31 pages)
27 Sep 2002	288b	Director resigned	(1 page)
12 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
05 Jul 2002	88(2)R	Ad 01/07/02--------- £ si 10000000@1=10000000 £ ic 30000/10030000	(2 pages)
05 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)