TGS-NOPEC GEOPHYSICAL COMPANY (UK) LIMITED

Company number 02896729

Date	Type	Description	View / Download
17 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Re merger/aud removal 31/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
17 Apr 2001	123	Nc inc already adjusted 31/12/00	(1 page)
17 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Apr 2001	88(2)R	Ad 01/01/01--------- £ si 50000@1	(2 pages)
04 Apr 2001	288b	Secretary resigned	(1 page)
03 Apr 2001	288a	New secretary appointed	(2 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
21 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2001	363s	Return made up to 10/02/01; full list of members	(6 pages)
28 Dec 2000	CERTNM	Company name changed tgs nopec (uk) LTD\certificate issued on 29/12/00	(2 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
27 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
27 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
27 Sep 2000	287	Registered office changed on 27/09/00 from: 14 caves lane bedford MK40 3DR	(1 page)
29 Feb 2000	363s	Return made up to 10/02/00; full list of members	(6 pages)
25 Jan 2000	288b	Director resigned	(1 page)
25 Jan 2000	288b	Director resigned	(1 page)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
21 Feb 1999	363s	Return made up to 10/02/99; full list of members	(6 pages)
10 Jul 1998	CERTNM	Company name changed nopec geoventures international LTD\certificate issued on 13/07/98	(2 pages)
13 May 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
07 May 1998	288a	New director appointed	(2 pages)
25 Feb 1998	363s	Return made up to 10/02/98; full list of members	(6 pages)