PETROFAC ENGINEERING LIMITED

Company number 02615887

Date	Type	Description	View / Download
19 Oct 2004	288a	New director appointed	(2 pages)
04 Oct 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
09 Sep 2004	288b	Director resigned	(1 page)
09 Sep 2004	288a	New director appointed	(2 pages)
09 Sep 2004	288a	New director appointed	(2 pages)
17 Jun 2004	363s	Return made up to 30/05/04; full list of members 363(288) ‐ Director resigned	(9 pages)
22 Apr 2004	88(2)R	Ad 29/03/04--------- £ si 1625000@1=1625000 £ ic 1000000/2625000	(2 pages)
22 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
01 Apr 2004	288b	Director resigned	(1 page)
21 Nov 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
24 Sep 2003	395	Particulars of mortgage/charge	(5 pages)
15 Sep 2003	288a	New director appointed	(2 pages)
07 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
22 Jul 2003	363s	Return made up to 30/05/03; full list of members	(9 pages)
01 Apr 2003	288a	New director appointed	(2 pages)
14 Feb 2003	CERTNM	Company name changed petrofac uk LIMITED\certificate issued on 14/02/03	(2 pages)
06 Nov 2002	287	Registered office changed on 06/11/02 from: 205 holland park avenue london W11 4XB	(2 pages)
13 Jun 2002	363s	Return made up to 30/05/02; full list of members	(9 pages)
22 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
03 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 Apr 2002	288a	New director appointed	(2 pages)
04 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
19 Jul 2001	88(2)R	Ad 20/06/01-30/06/01 £ si 900000@1=900000 £ ic 100000/1000000	(2 pages)
06 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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