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PARADIGM GEOPHYSICAL (U.K.) LIMITED

Company number 02831267

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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)
14 Jun 1999 AA Full accounts made up to 31 December 1998
25 Sep 1998 AA Full accounts made up to 31 December 1997
21 Sep 1998 287 Registered office changed on 21/09/98 from: 2ND floor regal court 42-44 high street slough berkshire SL1 1EL
17 Sep 1998 363a Return made up to 29/06/98; full list of members
17 Sep 1998 288b Director resigned
17 Sep 1998 288a New director appointed
08 Sep 1997 363a Return made up to 29/06/97; full list of members
17 Jul 1997 AA Full accounts made up to 31 December 1996
04 May 1997 288a New secretary appointed
04 May 1997 288b Secretary resigned;director resigned
28 Jan 1997 287 Registered office changed on 28/01/97 from: 12 york gate london NW1 4QS
28 Jan 1997 288a New secretary appointed;new director appointed
28 Jan 1997 288a New director appointed
28 Jan 1997 288b Secretary resigned
15 Oct 1996 288b Director resigned
19 Sep 1996 363a Return made up to 29/06/96; full list of members
19 Sep 1996 288 Director's particulars changed
29 Aug 1996 AA Full accounts made up to 31 December 1995
30 Jun 1996 288 New director appointed
23 Jun 1996 288 Director resigned
23 Oct 1995 88(2)R Ad 19/09/95--------- £ si 499000@1=499000 £ ic 1000/500000
23 Oct 1995 123 Nc inc already adjusted 19/09/95
23 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities