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UK ONSHORE GEOPHYSICAL LIBRARY

Company number 02927628

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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)
19 Oct 2007 AA Full accounts made up to 31 December 2006
02 Aug 2007 363a Annual return made up to 05/05/07
15 Nov 2006 AA Full accounts made up to 31 December 2005
30 May 2006 363a Annual return made up to 05/05/06
08 Feb 2006 288a New director appointed
08 Feb 2006 288b Director resigned
17 Aug 2005 AA Full accounts made up to 31 December 2004
20 Jun 2005 363s Annual return made up to 05/05/05
22 Sep 2004 AA Full accounts made up to 31 December 2003
27 May 2004 363s Annual return made up to 05/05/04
27 May 2004 288a New secretary appointed
27 May 2004 288b Secretary resigned
12 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2003 AA Full accounts made up to 31 December 2002
28 Jun 2003 287 Registered office changed on 28/06/03 from: 2ND floor 63 duke street london W1K 5NS
06 Jun 2003 288c Secretary's particulars changed
18 May 2003 363s Annual return made up to 05/05/03
09 Oct 2002 288a New director appointed
24 Sep 2002 AA Full accounts made up to 31 December 2001
04 Sep 2002 MEM/ARTS Memorandum and Articles of Association
04 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2002 288a New director appointed
08 Jul 2002 288b Director resigned
21 May 2002 363s Annual return made up to 05/05/02
24 Sep 2001 AA Full accounts made up to 31 December 2000