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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)
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
  • WRES13 ‐ Written resolution
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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
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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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