PETROFAC FACILITIES MANAGEMENT GROUP LIMITED

Company number SC109608

Date	Type	Description	View / Download
24 Oct 1997	288b	Director resigned	(1 page)
24 Oct 1997	288a	New director appointed	(2 pages)
08 Sep 1997	288a	New director appointed	(2 pages)
27 Aug 1997	CERTNM	Company name changed atlantic power & gas (holding) l imited\certificate issued on 28/08/97	(2 pages)
08 Aug 1997	88(2)R	Ad 28/06/97--------- £ si 487@1=487 £ ic 65500/65987	(2 pages)
15 Jul 1997	AA	Full group accounts made up to 31 March 1997	(29 pages)
01 Apr 1997	AA	Full accounts made up to 31 March 1996	(27 pages)
21 Jan 1997	363a	Return made up to 17/11/96; full list of members	(12 pages)
06 Dec 1996	288a	New director appointed	(2 pages)
06 Jul 1996	288	Director resigned	(1 page)
06 Jun 1996	288	Secretary resigned	(1 page)
06 Jun 1996	288	New secretary appointed	(1 page)
04 Mar 1996	AA	Full group accounts made up to 31 March 1995	(26 pages)
30 Nov 1995	363x	Return made up to 17/11/95; full list of members	(20 pages)
24 Oct 1995	288	Director resigned	(2 pages)
12 Sep 1995	288	New director appointed	(2 pages)
06 Sep 1995	169	£ ic 65900/65500 22/06/95 £ sr 400@1=400	(1 page)
21 Jul 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
21 Jul 1995	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(2 pages)
21 Jul 1995	169	£ ic 70000/65900 05/06/95 £ sr 4100@1=4100	(1 page)
25 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(133 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
19 Dec 1994	363x	Return made up to 17/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document