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PETROLEUM ENGINEERING SERVICES LIMITED

Company number SC050835

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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)
18 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
07 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
06 Jul 1994	363b	Return made up to 07/06/94; full list of members	View PDF Return made up to 07/06/94; full list of members - link opens in a new window - 13 pages (13 pages)
06 Jul 1994	363(287)	Registered office changed on 06/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/07/94
13 Jun 1994	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members
05 May 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
05 May 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions
05 May 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 May 1994	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 DocumentResolutions
05 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 71 pages (71 pages)
05 May 1994	AA	Full group accounts made up to 31 December 1993	View PDF Full group accounts made up to 31 December 1993 - link opens in a new window - 34 pages (34 pages)
27 Jan 1994	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new director appointed
18 Jun 1993	363s	Return made up to 07/06/93; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/06/93; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
06 May 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
06 May 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 May 1993	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 DocumentResolutions
06 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Apr 1993	AA	Full group accounts made up to 31 December 1992	View PDF Full group accounts made up to 31 December 1992 - link opens in a new window - 32 pages (32 pages)
15 Dec 1992	419b(Scot)	Dec mort/charge release * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDec mort/charge release *
03 Jul 1992	363s	Return made up to 07/06/92; full list of members	View PDF Return made up to 07/06/92; full list of members - link opens in a new window - 14 pages (14 pages)
30 Apr 1992	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Apr 1992	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 DocumentResolutions
30 Apr 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
25 Apr 1992	AA	Full group accounts made up to 31 December 1991	View PDF Full group accounts made up to 31 December 1991 - link opens in a new window - 41 pages (41 pages)

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