PROGRAMME ENTERPRISES CONSULTING ENGINEERING LIMITED

Company number 03047647

Date	Type	Description	View / Download
20 Sep 1999	288c	Secretary's particulars changed	(1 page)
01 Jun 1999	363s	Return made up to 19/04/99; full list of members	(6 pages)
01 Jun 1999	363(288)	Secretary'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
28 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Apr 1999	288c	Director's particulars changed	(1 page)
16 Apr 1999	AA	Full accounts made up to 30 June 1998	(9 pages)
26 Feb 1999	244	Delivery ext'd 3 mth 30/06/98	(1 page)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	287	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB	(1 page)
26 May 1998	AA	Full accounts made up to 30 June 1997	(10 pages)
29 Apr 1998	363s	Return made up to 19/04/98; no change of members	(4 pages)
02 Mar 1998	244	Delivery ext'd 3 mth 30/06/97	(1 page)
17 Jun 1997	AA	Full accounts made up to 30 June 1996	(9 pages)
30 Apr 1997	363s	Return made up to 19/04/97; no change of members	(4 pages)
17 Feb 1997	244	Delivery ext'd 3 mth 30/06/96	(1 page)
07 Jan 1997	288b	Director resigned	(1 page)
30 Apr 1996	363s	Return made up to 19/04/96; full list of members	(31 pages)
01 Nov 1995	88(2)R	Ad 25/10/95--------- £ si 998@1=998 £ ic 2/1000
01 Nov 1995	288	New director appointed

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