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SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED

Company number SC204919

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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)
07 Aug 2006 419a(Scot) Dec mort/charge *
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
07 Aug 2006 288b Director resigned
07 Aug 2006 288b Director resigned
07 Aug 2006 288b Director resigned
07 Aug 2006 288b Director resigned
07 Aug 2006 288b Director resigned
07 Aug 2006 288b Director resigned
01 Aug 2006 288b Director resigned
28 Jun 2006 287 Registered office changed on 28/06/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA
28 Jun 2006 288b Secretary resigned
28 Jun 2006 288a New secretary appointed
21 Mar 2006 363a Return made up to 13/03/06; full list of members
09 Jan 2006 AA Group of companies' accounts made up to 31 December 2004
07 Jun 2005 288a New director appointed
07 Jun 2005 288b Director resigned
29 Apr 2005 363a Return made up to 13/03/05; full list of members
17 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2005 288a New director appointed
13 Jan 2005 288b Director resigned
05 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2004 AA Group of companies' accounts made up to 31 December 2003