PETROFAC ENGINEERING LIMITED

Company number 02615887

Date	Type	Description	View / Download
06 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2001	123	£ nc 100000/1000000 20/06/01	(1 page)
22 Jun 2001	288a	New director appointed	(2 pages)
18 Jun 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
12 Jun 2001	288b	Director resigned	(1 page)
12 Jun 2001	288b	Secretary resigned	(1 page)
12 Jun 2001	288a	New director appointed	(2 pages)
12 Jun 2001	288a	New director appointed	(2 pages)
12 Jun 2001	288a	New secretary appointed	(2 pages)
12 Jun 2001	363s	Return made up to 30/05/01; full list of members	(6 pages)
16 Aug 2000	363s	Return made up to 30/05/00; full list of members	(6 pages)
09 Aug 2000	288b	Secretary resigned	(1 page)
09 Aug 2000	288a	New secretary appointed	(2 pages)
13 Apr 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
28 Mar 2000	395	Particulars of mortgage/charge	(6 pages)
04 Jul 1999	363s	Return made up to 30/05/99; full list of members	(6 pages)
17 Apr 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
17 Jun 1998	288b	Director resigned	(1 page)
17 Jun 1998	363s	Return made up to 30/05/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
08 Apr 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
14 Nov 1997	287	Registered office changed on 14/11/97 from: 346 kensington high street london W14 8NS	(1 page)
16 Oct 1997	288a	New director appointed	(2 pages)
03 Jul 1997	288a	New secretary appointed	(2 pages)
03 Jul 1997	363s	Return made up to 30/05/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
14 May 1997	88(2)R	Ad 30/04/97--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)