SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED

Company number SC204919

Date	Type	Description	View / Download
08 Jul 2004	288a	New director appointed	(2 pages)
20 Apr 2004	363a	Return made up to 13/03/04; full list of members; amend	(12 pages)
02 Apr 2004	288a	New director appointed	(2 pages)
23 Mar 2004	363a	Return made up to 13/03/04; full list of members	(12 pages)
16 Mar 2004	AUD	Auditor's resignation	(1 page)
24 Feb 2004	288b	Director resigned	(1 page)
23 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
09 Apr 2003	363a	Return made up to 13/03/03; full list of members	(12 pages)
09 Apr 2003	288b	Director resigned	(1 page)
14 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-class of shares 05/03/03	(1 page)
30 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
14 Aug 2002	CERTNM	Company name changed sps-afos group LIMITED\certificate issued on 14/08/02	(2 pages)
16 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
16 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
03 Apr 2002	363a	Return made up to 13/03/02; full list of members	(13 pages)
07 Feb 2002	288b	Director resigned	(1 page)
21 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
01 Jun 2001	288c	Secretary's particulars changed	(1 page)
01 Jun 2001	287	Registered office changed on 01/06/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA	(1 page)
10 Apr 2001	88(2)R	Ad 02/02/01--------- £ si 1081772@.1	(2 pages)
10 Apr 2001	363a	Return made up to 13/03/01; full list of members; amend	(13 pages)
26 Mar 2001	363a	Return made up to 13/03/01; full list of members	(13 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	288a	New director appointed	(2 pages)