PGS GEOPHYSICAL (ANGOLA) LTD.

Company number 01956990

Date	Type	Description	View / Download
27 May 2010	AP01	Appointment of Mrs Christin Steen-Nilsen as a director	(2 pages)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
05 Aug 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
05 Aug 2009	353	Location of register of members	(1 page)
05 Aug 2009	190	Location of debenture register	(1 page)
16 Jan 2009	AUD	Auditor's resignation	(1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from pgs court halfway green walton on thames surrey KT12 1RS	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
22 Aug 2008	288a	Secretary appointed miss maria candida ferreira pinto	(1 page)
22 Aug 2008	288b	Appointment terminated secretary michael caines	(1 page)
06 Aug 2008	363a	Return made up to 20/07/08; full list of members	(3 pages)
06 Aug 2008	288b	Appointment terminated director daniel whealing	(1 page)
14 May 2008	288a	Director appointed simon connal cather	(2 pages)
19 Dec 2007	288b	Secretary resigned	(1 page)
19 Dec 2007	288a	New secretary appointed	(2 pages)
23 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
14 Aug 2007	363a	Return made up to 20/07/07; full list of members	(3 pages)
02 Mar 2007	288c	Secretary's particulars changed	(1 page)
19 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
12 Sep 2006	363s	Return made up to 20/07/06; full list of members; amend 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 12/09/06	(7 pages)
20 Jul 2006	363a	Return made up to 20/07/06; full list of members	(3 pages)
20 Jul 2006	190	Location of debenture register	(1 page)
20 Jul 2006	353	Location of register of members	(1 page)