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PETROFAC FACILITIES MANAGEMENT GROUP LIMITED

Company number 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)
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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Mar 1988 MISC Certificate of incorporation
02 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation