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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)
08 Oct 1998 AA Full group accounts made up to 31 December 1996
07 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
22 Jul 1998 363s Return made up to 20/07/98; full list of members
  • 363(287) ‐ Registered office changed on 22/07/98
22 Dec 1997 AA Full group accounts made up to 31 December 1995
12 Aug 1997 363s Return made up to 20/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
16 Aug 1996 AA Full group accounts made up to 31 December 1994
31 Jul 1996 363s Return made up to 20/07/96; no change of members
24 Apr 1996 288 New director appointed
24 Apr 1996 288 Director resigned
27 Jul 1995 363s Return made up to 20/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 1995 288 Director resigned
01 Jun 1995 288 New director appointed
22 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 363s Return made up to 23/11/94; full list of members
  • 363(287) ‐ Registered office changed on 21/12/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/94; full list of members
23 Mar 1994 88(2)R Ad 27/02/94--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/02/94--------- £ si 9998@1=9998 £ ic 2/10000
15 Mar 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
15 Mar 1994 123 £ nc 100/10000 13/01/94
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Request Document£ nc 100/10000 13/01/94
15 Mar 1994 287 Registered office changed on 15/03/94 from: 21 holborn viaduct london EC1A 2DY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/03/94 from: 21 holborn viaduct london EC1A 2DY
14 Feb 1994 MEM/ARTS Memorandum and Articles of Association
31 Jan 1994 MEM/ARTS Memorandum and Articles of Association
31 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1994 288 Director resigned;new director appointed
31 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed