PETROFAC ENGINEERING LIMITED

Company number 02615887

Date	Type	Description	View / Download
22 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
03 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 Apr 2002	288a	New director appointed	(2 pages)
04 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
19 Jul 2001	88(2)R	Ad 20/06/01-30/06/01 £ si 900000@1=900000 £ ic 100000/1000000	(2 pages)
06 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2001	123	£ nc 100000/1000000 20/06/01	(1 page)
22 Jun 2001	288a	New director appointed	(2 pages)
18 Jun 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
12 Jun 2001	288b	Director resigned	(1 page)
12 Jun 2001	288b	Secretary resigned	(1 page)
12 Jun 2001	288a	New director appointed	(2 pages)
12 Jun 2001	288a	New director appointed	(2 pages)
12 Jun 2001	288a	New secretary appointed	(2 pages)
12 Jun 2001	363s	Return made up to 30/05/01; full list of members	(6 pages)
16 Aug 2000	363s	Return made up to 30/05/00; full list of members	(6 pages)
09 Aug 2000	288b	Secretary resigned	(1 page)
09 Aug 2000	288a	New secretary appointed	(2 pages)
13 Apr 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
28 Mar 2000	395	Particulars of mortgage/charge	(6 pages)
04 Jul 1999	363s	Return made up to 30/05/99; full list of members	(6 pages)
17 Apr 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
17 Jun 1998	288b	Director resigned	(1 page)
17 Jun 1998	363s	Return made up to 30/05/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)

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