PETROFAC FACILITIES MANAGEMENT GROUP LIMITED
Company number SC109608
- Company Overview for PETROFAC FACILITIES MANAGEMENT GROUP LIMITED (SC109608)
- Filing history for PETROFAC FACILITIES MANAGEMENT GROUP LIMITED (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) |
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11 Oct 1994 | AA |
Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994 |
20 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Apr 1994 | 169 |
£ ic 710000/670000 14/04/94 £ sr 40000@1=40000
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Request Document£ ic 710000/670000 14/04/94 £ sr 40000@1=40000 |
15 Apr 1994 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Apr 1994 | 88(2)R |
Ad 31/03/94--------- £ si 10000@1=10000 £ ic 700000/710000
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Request DocumentAd 31/03/94--------- £ si 10000@1=10000 £ ic 700000/710000 |
15 Apr 1994 | 123 |
£ nc 700000/710000 31/03/94
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Request Document£ nc 700000/710000 31/03/94 |
15 Apr 1994 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
15 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Apr 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Apr 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Jan 1994 | AA |
Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993 |
09 Dec 1993 | 363s |
Return made up to 17/11/93; change of members
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Request DocumentReturn made up to 17/11/93; change of members |
10 Jan 1993 | AA |
Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992 |
14 Dec 1992 | 363s |
Return made up to 17/11/92; full list of members
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Request DocumentReturn made up to 17/11/92; full list of members |
11 Dec 1992 | 288 |
New secretary appointed;director's particulars changed;director resigned
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Request DocumentNew secretary appointed;director's particulars changed;director resigned |
16 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
16 Jan 1992 | 363a |
Return made up to 17/11/91; no change of members
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Request DocumentReturn made up to 17/11/91; no change of members |
26 Nov 1990 | AA |
Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990 |
26 Nov 1990 | 363 |
Return made up to 25/10/90; full list of members
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Request DocumentReturn made up to 25/10/90; full list of members |
31 Aug 1990 | 419a(Scot) |
Dec mort/charge 9583
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Request DocumentDec mort/charge 9583 |
09 Jul 1990 | 410(Scot) |
Partic of mort/charge 7431
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Request DocumentPartic of mort/charge 7431 |
11 Dec 1989 | AA |
Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989 |
11 Dec 1989 | 363 |
Return made up to 17/11/89; full list of members
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Request DocumentReturn made up to 17/11/89; full list of members |
01 Dec 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |