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PERSIA PETROLEUM SERVICES PLC

Company number 05093298

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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)
25 Feb 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2004 123 Nc inc already adjusted 24/06/04
11 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into loan 24/06/04
11 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 122 S-div 24/06/04
06 Jul 2004 395 Particulars of mortgage/charge
15 Jun 2004 CERTNM Company name changed middle east oil & gas services l imited\certificate issued on 15/06/04
16 Apr 2004 288b Director resigned
16 Apr 2004 288a New director appointed
16 Apr 2004 288a New director appointed
16 Apr 2004 288a New director appointed
05 Apr 2004 NEWINC Incorporation