EXPLORATION AND PRODUCTION SERVICES (NORTH SEA)

Company number 02725863

Date	Type	Description	View / Download
01 Feb 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
23 Jun 2009	363a	Return made up to 09/06/09; full list of members	(4 pages)
09 Jun 2009	288c	Director's change of particulars / gavin prise / 12/05/2009	(1 page)
09 Jun 2009	288c	Director's change of particulars / graeme coutts / 12/05/2009	(1 page)
17 Mar 2009	AUD	Auditor's resignation	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
27 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 10/10/2008	(4 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from davidson house, forbury square reading berkshire RG1 3EU	(1 page)
07 Jul 2008	363a	Return made up to 09/06/08; full list of members	(4 pages)
02 Jul 2008	288c	Director's change of particulars / graeme coutts / 01/01/2008	(1 page)
11 Feb 2008	288b	Secretary resigned	(1 page)
11 Feb 2008	288a	New secretary appointed	(2 pages)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
06 Jul 2007	363a	Return made up to 09/06/07; full list of members	(3 pages)
30 Mar 2007	SA	Statement of affairs	(2 pages)
30 Mar 2007	88(2)R	Ad 08/01/07--------- £ si 1@1=1 £ ic 4/5	(2 pages)
27 Mar 2007	287	Registered office changed on 27/03/07 from: reading bridge house reading bridge reading berkshire RG1 8PL	(1 page)
18 Feb 2007	88(2)R	Ad 25/01/07--------- £ si 1@1=1 £ ic 3/4	(2 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
30 Jan 2007	288a	New director appointed	(1 page)
30 Jan 2007	288b	Director resigned	(1 page)
21 Dec 2006	288b	Secretary resigned	(1 page)
21 Dec 2006	288a	New secretary appointed	(1 page)
16 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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