EXPLORATION AND PRODUCTION SERVICES (NORTH SEA)

Company number 02725863

Date	Type	Description	View / Download
25 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	288a	New secretary appointed	(2 pages)
25 Aug 1999	288b	Secretary resigned	(1 page)
13 Jul 1999	363a	Return made up to 09/06/99; no change of members	(4 pages)
09 Mar 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Aug 1998	395	Particulars of mortgage/charge	(5 pages)
17 Aug 1998	363a	Return made up to 09/06/98; full list of members	(5 pages)
11 Aug 1998	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
03 Nov 1997	288a	New secretary appointed	(2 pages)
03 Nov 1997	288b	Secretary resigned	(1 page)
21 Aug 1997	288c	Secretary's particulars changed	(1 page)
13 Aug 1997	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
24 Jun 1997	363a	Return made up to 09/06/97; full list of members	(5 pages)
06 Jun 1997	287	Registered office changed on 06/06/97 from: 7/9 cremyll road reading berkshire RG1 8NQ	(1 page)
10 Feb 1997	288c	Secretary's particulars changed	(1 page)
11 Nov 1996	288a	New secretary appointed	(2 pages)
11 Nov 1996	288b	Secretary resigned	(1 page)
13 Oct 1996	AA	Full accounts made up to 31 March 1996	(6 pages)
23 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Aug 1996	363a	Return made up to 09/06/95; full list of members	(6 pages)
13 Aug 1996	363s	Return made up to 09/06/96; full list of members	(6 pages)
14 Sep 1995	AA	Full accounts made up to 31 March 1995	(8 pages)
21 Mar 1995	395	Particulars of mortgage/charge	(14 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)

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