| Date | Description |
|---|
| 2024-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, NO UPDATES |
| 2024-10-07 |
update statutory_documents DIRECTOR APPOINTED MR AFONSO REIS E SOUSA |
| 2024-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHORTEN |
| 2024-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKNIGHT |
| 2024-08-23 |
update statutory_documents DIRECTOR APPOINTED MR TAREQ FAWZI KAWASH |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO BERTOCCO |
| 2023-12-21 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN WHITEMAN DE BRUNNER |
| 2023-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL THOMPSON |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-06-07 |
update num_mort_charges 7 => 8 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0750470009 |
| 2023-04-07 |
delete company_previous_name PGS PRODUCTION LIMITED |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 6 => 7 |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
| 2022-04-09 |
update robots_txt_status cbmnet.net: 0 => 200 |
| 2022-04-09 |
update robots_txt_status www.cbmnet.net: 0 => 200 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-04 |
update statutory_documents ADOPT ARTICLES 18/10/2021 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKBURN |
| 2021-02-07 |
delete company_previous_name PGS ATLANTIC POWER LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-23 |
delete address Suite 2, 3rd Floor, The Quay, 30 Channel Way, Ocean Village, Southampton, SO14 3TG, UK |
| 2021-01-23 |
delete phone 44 14 8373 8400 |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-18 |
update robots_txt_status cbmnet.net: 200 => 0 |
| 2020-04-18 |
update robots_txt_status www.cbmnet.net: 200 => 0 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-08 |
delete company_previous_name ATLANTIC POWER & GAS LIMITED |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTO BERTOCCO |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MUIR |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID SHORTEN |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE STEPHEN |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-27 |
delete address Suite 911, 320 Adelaide Street, Brisbane, QLD 4000, Australia |
| 2018-06-27 |
delete phone 61 7 3010 9441 |
| 2018-06-27 |
delete service_pages_linkeddomain petrofac.com |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDER BLACKBURN |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER THAIN |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 2017-10-23 |
delete address Suite 2, 1st Floor, The Quay, 30 Channel Way, Ocean Village, Southampton, SO14 3TG, UK |
| 2017-10-23 |
insert address Suite 2, 3rd Floor, The Quay, 30 Channel Way, Ocean Village, Southampton, SO14 3TG, UK |
| 2017-10-23 |
update primary_contact Suite 2, 1st Floor, The Quay, 30 Channel Way, Ocean Village, Southampton, SO14 3TG, UK => Suite 2, 3rd Floor, The Quay, 30 Channel Way, Ocean Village, Southampton, SO14 3TG, UK |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-12 |
delete address 6th Floor, Tower 400, Al-Soor Road, Sharjah, PO Box 23467, UAE |
| 2017-08-12 |
insert address Al-Hind Tower, Floor 22, Al Khan Corniche Street, PO Box 23467 |
| 2017-04-27 |
insert about_pages_linkeddomain xpor.com |
| 2017-04-27 |
insert contact_pages_linkeddomain xpor.com |
| 2017-04-27 |
insert index_pages_linkeddomain xpor.com |
| 2017-04-27 |
insert service_pages_linkeddomain xpor.com |
| 2017-04-27 |
insert terms_pages_linkeddomain xpor.com |
| 2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM THOMPSON / 24/01/2017 |
| 2017-01-11 |
update statutory_documents 14/12/16 STATEMENT OF CAPITAL GBP 368000220 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-11-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
QUATTRO HOUSE WELLINGTON CIRCLE
ALTENS
ABERDEEN
AB12 3JG
UNITED KINGDOM |
| 2016-11-03 |
delete about_pages_linkeddomain pamoilandgas.com |
| 2016-11-03 |
delete contact_pages_linkeddomain pamoilandgas.com |
| 2016-11-03 |
delete service_pages_linkeddomain pamoilandgas.com |
| 2016-11-03 |
delete terms_pages_linkeddomain pamoilandgas.com |
| 2016-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-11-08 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-10-28 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MS DIANE STEPHEN |
| 2015-09-09 |
update statutory_documents 27/08/15 STATEMENT OF CAPITAL GBP 313000220 |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR BENTLEY |
| 2015-08-24 |
delete address 17th Floor, Petrofac Tower 2, Al-Khan Road, Sharjah, PO Box 23467, UAE |
| 2015-08-24 |
insert address 6th Floor, Tower 400, Al-Soor Road, Sharjah, PO Box 23467, UAE |
| 2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER THAIN / 16/03/2015 |
| 2015-06-21 |
delete source_ip 82.20.64.156 |
| 2015-06-21 |
insert source_ip 195.171.25.73 |
| 2015-05-24 |
delete source_ip 82.20.64.133 |
| 2015-05-24 |
insert source_ip 82.20.64.156 |
| 2015-05-24 |
update robots_txt_status www.cbmnet.net: 404 => 200 |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNNETT |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-11-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-10-28 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-18 |
update statutory_documents ADOPT ARTICLES 16/12/2013 |
| 2013-12-27 |
update statutory_documents 16/12/13 STATEMENT OF CAPITAL GBP 13000220 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-11-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-10-31 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-10-15 |
update statutory_documents ADOPT ARTICLES 08/10/2013 |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED CRAIG HUGH MUIR |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED ROBERT STEPHEN MCKNIGHT |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED WALTER THAIN |
| 2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELEANOR BENTLEY |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-10 |
delete source_ip 195.171.9.133 |
| 2013-08-10 |
insert source_ip 82.20.64.133 |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HENDERSON |
| 2013-08-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM THOMPSON / 31/07/2013 |
| 2013-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DUNNETT / 31/07/2013 |
| 2013-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR BENTLEY / 31/07/2013 |
| 2013-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR BENTLEY / 31/07/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-06-21 |
delete sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2012-11-28 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ERIC HENDERSON |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED MR GORDON SMITH |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON EAST |
| 2011-11-02 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-12-03 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-20 |
update statutory_documents 26/10/09 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBIN EAST / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DUNNETT / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR BENTLEY / 20/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL THOMPSON / 31/07/2009 |
| 2009-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR MILNE / 22/07/2009 |
| 2009-03-06 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DUNNETT |
| 2009-02-26 |
update statutory_documents DIRECTOR APPOINTED MR CARL THOMPSON |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN METHVEN |
| 2008-11-26 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR MILNE / 01/09/2008 |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-12 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-10-12 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2004-10-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-10-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-10-21 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2004-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-09-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-08-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-08-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents COMPANY NAME CHANGED
PGS PRODUCTION LIMITED
CERTIFICATE ISSUED ON 12/12/02 |
| 2002-11-22 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-11-22 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 2001-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-12 |
update statutory_documents S366A DISP HOLDING AGM 22/10/01 |
| 2001-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-27 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents COMPANY NAME CHANGED
PGS ATLANTIC POWER LIMITED
CERTIFICATE ISSUED ON 19/12/00 |
| 2000-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/99 FROM:
9TH FLOOR, SALVESEN TOWER, BLAIKES QUAY, ABERDEEN AB1 2PU |
| 1999-11-18 |
update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 1999-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-29 |
update statutory_documents COMPANY NAME CHANGED
ATLANTIC POWER & GAS LIMITED
CERTIFICATE ISSUED ON 30/06/99 |
| 1999-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1998-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-29 |
update statutory_documents RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/98 |
| 1998-10-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/09/98 |
| 1998-10-09 |
update statutory_documents ALTER UN-CLASS SHARES 24/09/98 |
| 1998-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 1997-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 1997-01-21 |
update statutory_documents STAT. DEC. 288A ERROR |
| 1996-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-05 |
update statutory_documents RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 1995-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-11-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-11-23 |
update statutory_documents RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 1994-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-23 |
update statutory_documents RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 1993-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-11-20 |
update statutory_documents RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 1992-10-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 1991-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-01 |
update statutory_documents PARTIC OF MORT/CHARGE 1277 |
| 1990-11-26 |
update statutory_documents RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 1990-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-31 |
update statutory_documents DEC MORT/CHARGE 9584 |
| 1990-07-09 |
update statutory_documents PARTIC OF MORT/CHARGE 7430 |
| 1990-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-11 |
update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 1989-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-12-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1988-06-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/88 FROM:
C/O BABCOCK ENERGY LIMITED, PORTERFIELD ROAD, RENFREW, PA4 8DJ |
| 1988-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-03 |
update statutory_documents COMPANY NAME CHANGED
BABCOCK - A.P.G. LIMITED
CERTIFICATE ISSUED ON 04/05/88 |
| 1988-04-20 |
update statutory_documents PARTIC OF MORT/CHARGE 4036 |
| 1988-02-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/87 FROM:
BABCOCK POWER LTD, CONSTRUCTION DIVISION, FRENCH ST, RENFREW |
| 1987-06-22 |
update statutory_documents RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 1987-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-02 |
update statutory_documents RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 1986-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/85 |
| 1986-01-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/01/86 |
| 1986-01-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/01/86 |
| 1981-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1981-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |