PROJECT ENGINEERING CONSULTANTS INTERNATIONAL LIMITED

Company number 03919107

Date	Type	Description	View / Download
01 Nov 2005	288b	Director resigned	(1 page)
24 Oct 2005	363s	Return made up to 03/02/05; full list of members; amend	(7 pages)
06 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
20 Jun 2005	363s	Return made up to 03/02/05; full list of members	(2 pages)
08 Apr 2005	288b	Director resigned	(1 page)
14 Feb 2005	AA	Total exemption full accounts made up to 30 June 2004	(10 pages)
14 Sep 2004	363s	Return made up to 03/02/04; full list of members	(7 pages)
08 Jul 2004	288c	Director's particulars changed	(1 page)
08 Jul 2004	288c	Director's particulars changed	(1 page)
23 Apr 2004	AA	Full accounts made up to 30 June 2003	(11 pages)
06 Jan 2004	288a	New director appointed	(1 page)
16 Aug 2003	288b	Director resigned	(1 page)
16 Aug 2003	363s	Return made up to 03/02/03; full list of members	(7 pages)
17 Oct 2002	AA	Full accounts made up to 30 June 2002	(10 pages)
29 Jul 2002	288a	New director appointed	(2 pages)
18 Jul 2002	288b	Director resigned	(1 page)
19 Apr 2002	363s	Return made up to 03/02/02; full list of members	(6 pages)
17 Apr 2002	288a	New secretary appointed	(2 pages)
17 Apr 2002	288b	Secretary resigned	(1 page)
28 Nov 2001	AA	Full accounts made up to 30 June 2001	(9 pages)
27 Apr 2001	363a	Return made up to 03/02/01; full list of members	(5 pages)
25 Apr 2001	88(2)R	Ad 29/09/00--------- £ si 99000@1=99000 £ ic 1/99001	(2 pages)
12 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
12 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Mar 2001	123	£ nc 1000/100000 29/09/00	(1 page)