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PRESSURE CONTROL ENGINEERING LIMITED

Company number SC092622

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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)
10 Oct 1996 288a New secretary appointed;new director appointed
10 Oct 1996 288a New director appointed
10 Oct 1996 288a New director appointed
10 Oct 1996 288a New director appointed
24 Sep 1996 288 Director resigned
24 Sep 1996 288 Director resigned
24 Sep 1996 288 Director resigned
24 Sep 1996 288 Director resigned
24 Sep 1996 288 Director resigned
24 Sep 1996 288 Secretary resigned
20 Sep 1996 MA Memorandum and Articles of Association
20 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1996 169 £ ic 10000/9034 10/09/96 £ sr 966@1=966
20 Sep 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
20 Sep 1996 88(3) Particulars of contract relating to shares
20 Sep 1996 88(2)R Ad 10/09/96--------- us$ si 5250@1.5=7875 us$ ic 75600/83475
20 Sep 1996 88(3) Particulars of contract relating to shares
20 Sep 1996 88(2)R Ad 10/09/96--------- us$ si 33600@1.5=50400 us$ ic 25200/75600
20 Sep 1996 88(3) Particulars of contract relating to shares
20 Sep 1996 88(2)R Ad 10/09/96--------- us$ si 13650@1.5=20475 us$ ic 4725/25200
20 Sep 1996 88(3) Particulars of contract relating to shares
20 Sep 1996 88(2)R Ad 10/09/96--------- us$ si 3150@1.5=4725 us$ ic 0/4725