PETROFAC ENGINEERING LIMITED

Company number 02615887

Date	Type	Description	View / Download
14 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
14 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 May 1997	123	£ nc 1000/100000 30/04/97	(1 page)
16 Apr 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
20 Oct 1996	363s	Return made up to 30/05/96; no change of members	(4 pages)
24 Jun 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
21 Jun 1995	363s	Return made up to 30/05/95; no change of members	(4 pages)
21 Apr 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
16 Aug 1994	363s	Return made up to 30/05/94; full list 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 Document
12 May 1994	AA	Full accounts made up to 31 December 1993 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
25 Mar 1994	CERTNM	Company name changed petrofac uk services LIMITED\certificate issued on 28/03/94	(2 pages)
07 Jun 1993	363s	Return made up to 30/05/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
24 Mar 1993	AA	Full accounts made up to 31 December 1992 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
09 Feb 1993	287	Registered office changed on 09/02/93 from: avon house suite 25,kensington village avonmore road london W14 8TS 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
27 Jan 1993	395	Particulars of mortgage/charge	(2 pages)
21 Oct 1992	AA	Full accounts made up to 31 December 1991	(10 pages)
20 Jul 1992	363s	Return made up to 30/05/92; full list 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 Document
27 Jan 1992	224	Accounting reference date notified as 31/12 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
30 Sep 1991	88(2)R	Ad 16/09/91--------- £ si 998@1=998 £ ic 2/1000 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
30 Sep 1991	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Aug 1991	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 Document
19 Aug 1991	288	Secretary resigned;new secretary appointed;director 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 Document