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PETROFAC (MALAYSIA-PM 304) LIMITED

Company number 03418736

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
28 Apr 1999	88(2)R	Ad 29/03/99--------- us$ si 39928@1=39928 us$ ic 2354597/2394525	View PDF Ad 29/03/99--------- us$ si 39928@1=39928 us$ ic 2354597/2394525 - link opens in a new window - 2 pages (2 pages)
03 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/01/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 25/01/99 - link opens in a new window - 1 page (1 page)
20 Jan 1999	88(2)R	Ad 18/12/98--------- us$ si 1885478@1=1885478 us$ ic 469119/2354597	View PDF Ad 18/12/98--------- us$ si 1885478@1=1885478 us$ ic 469119/2354597 - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	363a	Return made up to 13/08/98; full list of members	View PDF Return made up to 13/08/98; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jul 1998	88(2)R	Ad 22/06/98--------- us$ si 409359@1=409359 us$ ic 59760/469119	View PDF Ad 22/06/98--------- us$ si 409359@1=409359 us$ ic 59760/469119 - link opens in a new window - 1 page (1 page)
07 Apr 1998	88(2)R	Ad 30/03/98--------- us$ si 59760@1=59760 us$ ic 0/59760 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 30/03/98--------- us$ si 59760@1=59760 us$ ic 0/59760
09 Feb 1998	123	Us$ nc 0/25000000 06/01/98	View PDF Us$ nc 0/25000000 06/01/98 - link opens in a new window - 1 page (1 page)
09 Feb 1998	122	£ nc 100/2 06/01/98	View PDF £ nc 100/2 06/01/98 - link opens in a new window - 1 page (1 page)
09 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98	View PDF Accounting reference date extended from 31/08/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
09 Feb 1998	287	Registered office changed on 09/02/98 from: 66 lincolns inn fields, london, WC2A 3LH	View PDF Registered office changed on 09/02/98 from: 66 lincolns inn fields, london, WC2A 3LH - link opens in a new window - 1 page (1 page)
09 Feb 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Jan 1998	CERTNM	Company name changed tyrolese (395) LIMITED\certificate issued on 06/01/98	View PDF Company name changed tyrolese (395) LIMITED\certificate issued on 06/01/98 - link opens in a new window - 2 pages (2 pages)
13 Aug 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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