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Company Name: PEMEX SERVICES EUROPE LIMITED

Company Type:

Limited Company

Company No:

02262737

Company Address:

PEMEX SERVICES EUROPE LIMITED
53 New Broad Street
LONDON
EC2M 1BB


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PEMEX SERVICES EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return27/07/1996363
Redemption of shares09/03/2001RES16
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
363 - Annual Return30/06/2002363
Notice of a variation or cessation of a disqualification order24/11/1993DO4
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
SRES15 - Change of Name Special Resolution30/03/2003SRES15
2.23 - Notice of result of meeting of creditors24/10/19972.23
Notice of manager's particulars16/08/2004EEIG3
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
2.23 - Notice of result of meeting of creditors11/06/19972.23
169 - Return by a company purchasing its own19/01/1997169
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
OC138 - Order of Court (Section 138)24/03/2005OC138
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Release of Official Receiver15/05/1996L64.07
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
RES11 - Disapplication of pre-emption rights29/09/1994RES11
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Statement of company's affairs08/01/19964.20
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Notice of Order to dispose of charged property27/09/20053.8
AAMD - Amended Accounts03/04/1994AAMD