PETROLEUM EXPLORATION COMPUTER CONSULTANTS LIMITED

Company number 01904725

Date	Type	Description	View / Download
28 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
28 Jan 2001	88(2)R	Ad 30/11/00--------- £ si 5319880@1	(2 pages)
28 Jan 2001	123	Nc inc already adjusted 30/11/00	(1 page)
28 Jan 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
28 Jan 2001	363(288)	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
09 Jan 2001	88(2)R	Ad 30/11/00--------- £ si 5319880@1=5319880 £ ic 180120/5500000	(2 pages)
09 Jan 2001	123	Nc inc already adjusted 30/11/00	(1 page)
09 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
09 Jan 2001	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 Document
09 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
09 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
04 Feb 2000	AA	Full accounts made up to 31 December 1998	(17 pages)
29 Dec 1999	363s	Return made up to 31/12/99; full list of members	(7 pages)
29 Dec 1999	363(288)	Director's particulars 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
01 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
05 Feb 1999	363s	Return made up to 31/12/98; full list of members	(4 pages)
04 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
04 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
18 Jan 1999	AUD	Auditor's resignation	(1 page)
20 Oct 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
04 Feb 1998	288a	New director appointed	(2 pages)
02 Feb 1998	363s	Return made up to 31/12/97; full list of members	(8 pages)
29 Jan 1998	288a	New director appointed	(2 pages)

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