PETROLEUM EXPLORATION COMPUTER CONSULTANTS LIMITED

Company number 01904725

Date	Type	Description	View / Download
02 Feb 1996	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
31 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jun 1995	MA	Memorandum and Articles of Association	(13 pages)
06 Jun 1995	288	New director appointed	(2 pages)
06 Jun 1995	288	New director appointed	(2 pages)
06 Jun 1995	288	Director resigned	(2 pages)
25 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
25 May 1995	88(2)R	Ad 12/04/95--------- £ si 30621@1=30621 £ ic 149499/180120	(2 pages)
25 Apr 1995	AA	Full accounts made up to 30 June 1994	(20 pages)
06 Apr 1995	288	New secretary appointed;director resigned	(2 pages)
28 Jan 1995	363s	Return made up to 31/12/94; no change 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 Document
28 Jan 1995	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
04 Aug 1994	AA	Full accounts made up to 30 June 1993 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 Apr 1994	88(3)	Particulars of contract relating to shares 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 Apr 1994	88(2)O	Ad 18/10/93--------- £ si 22425@1 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
22 Mar 1994	244	Delivery ext'd 3 mth 30/06/93 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
20 Jan 1994	363s	Return made up to 31/12/93; 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 Document
13 Dec 1993	MA	Memorandum and Articles 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 Document
06 Dec 1993	88(2)P	Ad 18/10/93--------- £ si 22425@1=22425 £ ic 127074/149499 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 Nov 1993	288	New director appointed 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 Nov 1993	287	Registered office changed on 18/11/93 from: gothic house 55 high street east grinstead west sussex RH19 3DD 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
27 Apr 1993	AA	Full accounts made up to 30 June 1992 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
20 Apr 1993	395	Particulars of mortgage/charge 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
29 Jan 1993	363s	Return made up to 31/12/92; 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 Document
14 Sep 1992	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

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