PETROLEUM EXPLORATION COMPUTER CONSULTANTS LIMITED

Company number 01904725

Date	Type	Description	View / Download
29 Jan 1998	288b	Director resigned	(1 page)
29 Jan 1998	288b	Director resigned	(1 page)
29 Jan 1998	288b	Director resigned	(1 page)
25 Jun 1997	288a	New director appointed	(2 pages)
19 Jun 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
25 Apr 1997	288c	Director's particulars changed	(1 page)
23 Apr 1997	MA	Memorandum and Articles of Association	(19 pages)
23 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
17 Mar 1997	AA	Full group accounts made up to 30 June 1996	(26 pages)
17 Mar 1997	88(2)R	Ad 16/01/97--------- us$ si 180120@.01=1801 us$ ic 0/1801	(2 pages)
17 Mar 1997	123	Nc inc already adjusted 16/01/97	(1 page)
17 Mar 1997	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
17 Mar 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name
17 Mar 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights
17 Mar 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
17 Mar 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
17 Mar 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)
29 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
29 Jan 1997	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
07 Aug 1996	288	New director appointed	(1 page)
07 Aug 1996	288	Director resigned	(2 pages)
19 Apr 1996	AA	Full group accounts made up to 30 June 1995	(25 pages)
02 Feb 1996	288	New director appointed	(2 pages)
02 Feb 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
02 Feb 1996	363(288)	Secretary 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

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