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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)
24 Jun 2004 288a New director appointed
26 Feb 2004 288b Director resigned
26 Feb 2004 288b Director resigned
25 Nov 2003 363a Return made up to 17/11/03; full list of members
09 Oct 2003 288a New secretary appointed;new director appointed
06 Oct 2003 288b Secretary resigned;director resigned
14 Aug 2003 155(6)a Declaration of assistance for shares acquisition
14 Aug 2003 155(6)b Declaration of assistance for shares acquisition
14 Aug 2003 155(6)b Declaration of assistance for shares acquisition
08 Aug 2003 410(Scot) Partic of mort/charge *
05 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
06 Feb 2003 288b Director resigned
06 Feb 2003 288a New director appointed
06 Feb 2003 288a New director appointed
06 Feb 2003 288a New director appointed
06 Feb 2003 288a New director appointed
06 Feb 2003 288a New director appointed
06 Feb 2003 288a New director appointed
18 Dec 2002 363a Return made up to 17/11/02; full list of members
12 Dec 2002 CERTNM Company name changed pgs production group LIMITED\certificate issued on 12/12/02
22 Nov 2002 419a(Scot) Dec mort/charge *
16 Sep 2002 AUD Auditor's resignation
14 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
27 Nov 2001 363a Return made up to 17/11/01; full list of members
12 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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