PETROFAC CONTRACTING LIMITED

Company number 05676743

Date	Type	Description	View / Download
31 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
31 Dec 2009	CC04	Statement of company's objects	(3 pages)
06 Nov 2009	CH01	Director's details changed for Mr Rajesh Kumar Verma on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Robert Graham Smith on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Michael Cannavina on 6 November 2009	(2 pages)
06 Nov 2009	CH03	Secretary's details changed for Mr Robert Graham Smith on 6 November 2009	(1 page)
20 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
28 Apr 2009	288a	Director appointed mr rajesh verma	(1 page)
23 Apr 2009	288b	Appointment terminated director stephen keen	(1 page)
23 Apr 2009	288a	Director appointed mr robert graham smith	(1 page)
22 Jan 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
22 Jan 2009	353	Location of register of members	(1 page)
22 Jan 2009	288b	Appointment terminated director robert jewkes	(1 page)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
29 Apr 2008	288c	Director's change of particulars / robert jewkes / 29/04/2008	(1 page)
29 Apr 2008	288a	Secretary appointed mr robert graham smith	(1 page)
29 Apr 2008	288b	Appointment terminated secretary robert jewkes	(1 page)
29 Apr 2008	288a	Director appointed mr michael cannavina	(1 page)
13 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
01 Mar 2008	CERTNM	Company name changed petrofac russia LIMITED\certificate issued on 10/03/08	(4 pages)
29 Jan 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
14 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
12 Nov 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
21 Feb 2007	363s	Return made up to 16/01/07; full list of members	(7 pages)
30 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)