PETROLEUM GEO-SERVICES (UK) LIMITED

Company number 02874539

Date	Type	Description	View / Download
07 Jan 2008	288b	Secretary resigned	(1 page)
07 Jan 2008	288a	New secretary appointed	(1 page)
14 Nov 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
15 Aug 2007	363a	Return made up to 20/07/07; full list of members	(3 pages)
12 Jul 2007	395	Particulars of mortgage/charge	(13 pages)
04 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Mar 2007	288c	Secretary's particulars changed	(1 page)
02 Mar 2007	288c	Director's particulars changed	(1 page)
02 Mar 2007	288c	Secretary's particulars changed	(1 page)
08 Dec 2006	CERT15	Certificate of reduction of issued capital	(1 page)
08 Dec 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Dec 2006	OC138	Reduction of iss capital and minute (oc) £ ic 222731726/ 1000	(4 pages)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(23 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)
20 Jul 2006	287	Registered office changed on 20/07/06 from: pgs court, halfway green walton on thames surrey KT12 1RS	(1 page)
20 Jul 2006	288c	Secretary's particulars changed	(1 page)
13 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 14/12/05
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Dec 2005	395	Particulars of mortgage/charge	(12 pages)
21 Nov 2005	288b	Secretary resigned	(1 page)
21 Nov 2005	288a	New secretary appointed	(2 pages)
01 Aug 2005	363a	Return made up to 20/07/05; full list of members	(2 pages)