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PETROFAC TRAINING LIMITED

Company number SC179707

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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)
20 Feb 2004 155(6)a Declaration of assistance for shares acquisition
10 Jan 2004 288c Secretary's particulars changed
22 Oct 2003 363a Return made up to 16/10/03; full list of members
22 Oct 2003 353 Location of register of members
18 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Floating charge 08/04/03
18 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2003 288a New secretary appointed;new director appointed
05 Aug 2003 288b Secretary resigned
05 Aug 2003 288a New secretary appointed
15 May 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
24 Apr 2003 155(6)a Declaration of assistance for shares acquisition
18 Apr 2003 288a New director appointed
18 Apr 2003 288b Director resigned
17 Apr 2003 466(Scot) Alterations to a floating charge
17 Apr 2003 410(Scot) Partic of mort/charge *
21 Mar 2003 AUD Auditor's resignation
12 Feb 2003 288b Director resigned
05 Dec 2002 363a Return made up to 16/10/02; full list of members
11 Nov 2002 AA Full accounts made up to 31 July 2002
01 Jul 2002 288c Director's particulars changed
17 Dec 2001 363s Return made up to 16/10/01; full list of members
12 Dec 2001 AA Full accounts made up to 31 July 2001
12 Dec 2001 288a New director appointed
30 Nov 2001 288b Director resigned
22 Aug 2001 225 Accounting reference date extended from 08/05/01 to 31/07/01