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PGS GEOPHYSICAL (ANGOLA) LTD.

Company number 01956990

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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)
15 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Dec 2002 AUD Auditor's resignation
14 Aug 2002 363s Return made up to 20/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Aug 2002 AA Full accounts made up to 31 December 2000
29 Nov 2001 288b Director resigned
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New director appointed
22 Nov 2001 CERTNM Company name changed pgs tensor (uk) LTD.\certificate issued on 22/11/01
16 Aug 2001 363s Return made up to 20/07/01; full list of members
05 Apr 2001 288a New director appointed
05 Apr 2001 288b Director resigned
28 Mar 2001 287 Registered office changed on 28/03/01 from: pgs house mayfield road walton on thames surrey KT12 5PL
06 Dec 2000 288b Director resigned
11 Nov 2000 403a Declaration of satisfaction of mortgage/charge
02 Nov 2000 AA Full accounts made up to 31 December 1999
11 Aug 2000 363s Return made up to 20/07/00; full list of members
  • 363(287) ‐ Registered office changed on 11/08/00
02 Nov 1999 AA Full accounts made up to 31 December 1998
23 Aug 1999 363s Return made up to 20/07/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
17 Mar 1999 AA Full accounts made up to 31 December 1997
22 Jul 1998 363s Return made up to 20/07/98; no change of members
  • 363(353) ‐ Location of register of members address changed
07 May 1998 AA Full accounts made up to 31 December 1996
29 Dec 1997 363b Return made up to 20/07/97; full list of members