TGS-NOPEC GEOPHYSICAL COMPANY (UK) LIMITED

Company number 02896729

Date	Type	Description	View / Download
02 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
25 Mar 1997	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
13 Mar 1997	363s	Return made up to 10/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
13 Mar 1997	288a	New secretary appointed	(2 pages)
03 Mar 1997	AA	Full accounts made up to 30 April 1996	(7 pages)
09 Sep 1996	CERTNM	Company name changed geoventures LIMITED\certificate issued on 10/09/96	(2 pages)
26 Feb 1996	363s	Return made up to 10/02/96; no change of members	(4 pages)
19 Oct 1995	AA	Accounts for a small company made up to 30 April 1995	(5 pages)
06 Feb 1995	363s	Return made up to 10/02/95; full list of members	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
15 Mar 1994	288	New director appointed	(2 pages)
15 Mar 1994	224	Accounting reference date notified as 30/04 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
28 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
23 Feb 1994	288	Secretary resigned	(2 pages)
10 Feb 1994	NEWINC	Incorporation	(16 pages)

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