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PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED

Company number SC311494

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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)
12 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2007 288a New secretary appointed
12 Feb 2007 288a New director appointed
12 Feb 2007 288a New director appointed
12 Feb 2007 288a New director appointed
12 Feb 2007 288a New director appointed
12 Feb 2007 288b Director resigned
12 Feb 2007 288b Secretary resigned
12 Feb 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
05 Jan 2007 288a New secretary appointed
05 Jan 2007 288b Director resigned
05 Jan 2007 288b Secretary resigned
05 Jan 2007 287 Registered office changed on 05/01/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
05 Jan 2007 288a New director appointed
18 Dec 2006 CERTNM Company name changed pacific shelf 1397 LIMITED\certificate issued on 18/12/06
06 Nov 2006 NEWINC Incorporation