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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)
30 Mar 1992 88(2)R Ad 11/03/92--------- £ si 1384196@.05=69209 £ ic 1970587/2039796
19 Dec 1991 88(2)R Ad 10/12/91--------- £ si 288235@.05=14411 £ ic 1956176/1970587
19 Jun 1991 363a Return made up to 07/06/91; bulk list available separately
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07 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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14 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 May 1991 AA Full group accounts made up to 31 December 1990
03 May 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 May 1991 88(2)O Ad 08/04/91--------- £ si 1694915@1
30 Oct 1990 88(2)R Ad 25/10/90--------- £ si 1017647@.05=50882 £ ic 1905294/1956176
30 Oct 1990 88(2)R Ad 25/10/90--------- £ si 6105882@.05=305294 £ ic 1600000/1905294
02 Oct 1990 288 New director appointed
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05 Jul 1990 AA Full accounts made up to 31 December 1989
26 Jun 1990 363 Return made up to 07/06/90; bulk list available separately
25 Jun 1990 123 Nc inc already adjusted 24/05/90
25 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jun 1990 288 Director resigned
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08 May 1990 288 New director appointed
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24 Jan 1990 363 Return made up to 02/01/90; bulk list available separately
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22 Jan 1990 AUD Auditor's resignation
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15 Jan 1990 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12