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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)
12 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2001 AUD Auditor's resignation
23 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
11 May 2001 288b Director resigned
19 Dec 2000 CERTNM Company name changed pgs atlantic power group LIMITED\certificate issued on 19/12/00
05 Dec 2000 363a Return made up to 17/11/00; full list of members
10 Nov 2000 288b Director resigned
10 Nov 2000 288b Director resigned
10 Nov 2000 288b Director resigned
02 Sep 2000 288a New secretary appointed
30 Aug 2000 288b Secretary resigned
30 Aug 2000 288b Director resigned
30 Aug 2000 288b Director resigned
24 Aug 2000 AA Full group accounts made up to 31 December 1999
25 May 2000 288a New director appointed
04 Apr 2000 288a New director appointed
11 Jan 2000 288a New director appointed
11 Jan 2000 288a New director appointed
13 Dec 1999 363a Return made up to 17/11/99; full list of members
18 Nov 1999 287 Registered office changed on 18/11/99 from: 9TH floor salveson tower blaikies quay aberdeen AB1 2PW
13 Sep 1999 288a New director appointed
19 Aug 1999 288a New director appointed
11 Aug 1999 288b Director resigned
11 Aug 1999 288b Director resigned