PETROFAC FACILITIES MANAGEMENT GROUP LIMITED

Company number SC109608

Date	Type	Description	View / Download
29 Jun 1999	CERTNM	Company name changed atlantic power group LIMITED\certificate issued on 30/06/99	(2 pages)
24 May 1999	AA	Full group accounts made up to 31 December 1998	(37 pages)
06 Feb 1999	363a	Return made up to 17/11/98; full list of members	(12 pages)
20 Jan 1999	288b	Director resigned	(1 page)
16 Nov 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
16 Nov 1998	88(2)R	Ad 31/08/98--------- £ si 7246@1=7246 £ ic 65987/73233	(2 pages)
03 Nov 1998	288c	Director's particulars changed	(1 page)
20 Oct 1998	AA	Full group accounts made up to 31 March 1998	(39 pages)
08 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
08 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Sep 1998	288a	New director appointed	(2 pages)
26 May 1998	288b	Director resigned	(1 page)
26 May 1998	288b	Secretary resigned;director resigned	(1 page)
26 May 1998	288a	New secretary appointed	(2 pages)
26 May 1998	288a	New director appointed	(2 pages)
24 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
24 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
24 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
24 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
24 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
24 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
05 Jan 1998	363a	Return made up to 17/11/97; full list of members	(19 pages)
31 Oct 1997	288b	Director resigned	(1 page)