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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 Jun 2000 123 £ nc 2891200/3049994 23/05/00
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jun 2000 123 £ nc 1000/2891200 18/05/00
07 Jun 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New director appointed
01 Jun 2000 410(Scot) Partic of mort/charge *
01 Jun 2000 410(Scot) Partic of mort/charge *
12 Apr 2000 288b Director resigned
12 Apr 2000 288a New director appointed
13 Mar 2000 NEWINC Incorporation