PETROFAC FACILITIES MANAGEMENT GROUP LIMITED
Company number SC109608
- Company Overview for PETROFAC FACILITIES MANAGEMENT GROUP LIMITED (SC109608)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Jul 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Jul 1988 | 287 |
Registered office changed on 12/07/88 from: regent mews 36A regent quay aberdeen AB1 2BE
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Request DocumentRegistered office changed on 12/07/88 from: regent mews 36A regent quay aberdeen AB1 2BE |
20 Apr 1988 | 410(Scot) |
Partic of mort/charge 4035
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Request DocumentPartic of mort/charge 4035 |
19 Apr 1988 | CERTNM | Company name changed movelevel LIMITED\certificate issued on 20/04/88 | |
19 Apr 1988 | CERTNM | Company name changed\certificate issued on 19/04/88 | |
15 Apr 1988 | MISC |
G123 notice of increase
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Request DocumentG123 notice of increase |
15 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Apr 1988 | MISC |
PUC2 allots 310388 99998X£1 ord
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Request DocumentPUC2 allots 310388 99998X£1 ord |
15 Apr 1988 | 287 |
Registered office changed on 15/04/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 15/04/88 from: 24 castle st edinburgh EH2 3HT |
15 Apr 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
15 Apr 1988 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
08 Apr 1988 | MEM/ARTS | Memorandum and Articles of Association | |
08 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Mar 1988 | MISC | Certificate of incorporation | |
02 Mar 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |