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PETROLEUM GEO-SERVICES (UK) LIMITED

Company number 02874539

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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)
01 Aug 2005 190 Location of debenture register
01 Aug 2005 353 Location of register of members
01 Aug 2005 287 Registered office changed on 01/08/05 from: pgs court halfway green walton on thames surrey KT12 1RS
27 Jul 2005 AA Full accounts made up to 31 December 2004
14 Feb 2005 AA Full accounts made up to 31 December 2003
17 Jan 2005 88(2)R Ad 31/12/04--------- £ si 9300000@1=9300000 £ ic 212076360/221376360
17 Jan 2005 123 Nc inc already adjusted 29/12/04
17 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2004 AA Full accounts made up to 31 December 2002
27 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
26 Aug 2004 AUD Auditor's resignation
26 Jul 2004 363s Return made up to 20/07/04; full list of members
07 Jul 2004 AA Full accounts made up to 31 December 2001
07 Apr 2004 288a New director appointed
07 Apr 2004 288b Director resigned
07 Apr 2004 288b Director resigned
16 Aug 2003 363s Return made up to 20/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2003 288b Director resigned
13 Mar 2003 288b Director resigned
13 Mar 2003 288a New director appointed
13 Mar 2003 288a New director appointed
13 Mar 2003 288a New director appointed
14 Jan 2003 88(2)R Ad 28/02/01--------- £ si 1255366@1