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PETROFAC TRAINING GROUP LIMITED

Company number SC204847

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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
20 Feb 2004 155(6)b Declaration of assistance for shares acquisition
10 Jan 2004 288c Secretary's particulars changed
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
24 Apr 2003 155(6)b Declaration of assistance for shares acquisition
24 Apr 2003 155(6)b Declaration of assistance for shares acquisition
24 Apr 2003 155(6)b Declaration of assistance for shares acquisition
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 288b Director resigned
18 Apr 2003 288b Director resigned
18 Apr 2003 288b Director resigned
18 Apr 2003 288b Director resigned
18 Apr 2003 288b Director resigned
18 Apr 2003 288b Director resigned
18 Apr 2003 288b Director resigned
18 Apr 2003 288a New director appointed
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
09 Mar 2003 363s Return made up to 10/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2002 AA Full accounts made up to 31 July 2002