PETROLEUM EXPLORATION COMPUTER CONSULTANTS LIMITED

Company number 01904725

Date	Type	Description	View / Download
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
31 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
31 Jan 2004	363(353)	Location of register of members address changed
08 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
30 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
30 Jan 2003	363(287)	Registered office changed on 30/01/03 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
30 Jan 2003	363(353)	Location of register of members address changed 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
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
25 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
25 Jan 2002	287	Registered office changed on 25/01/02 from: vantage west building great west road brentford middlesex TW8 9GG	(1 page)
25 Jan 2002	288b	Director resigned	(1 page)
25 Jan 2002	288b	Director resigned	(1 page)
18 Jan 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
18 Jan 2002	363(288)	Secretary resigned;director resigned 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
18 Jan 2002	363(287)	Registered office changed on 18/01/02 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
18 Jan 2002	363(353)	Location of register of members address changed 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
14 Jan 2002	288a	New director appointed	(2 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
04 Jan 2002	288a	New secretary appointed	(2 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
12 Mar 2001	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 Document
12 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
12 Mar 2001	169	Us$ sr 180120@.01 20/12/00	(1 page)
28 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
28 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document

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