NORTH SEA GEOPHYSICAL LIMITED

Company number 03072258

Date	Type	Description	View / Download
24 Jan 2003	363s	Return made up to 20/01/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
24 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
13 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jun 2002	363s	Return made up to 23/06/02; full list of members	(7 pages)
07 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
06 Dec 2001	363s	Return made up to 23/06/01; full list of members	(6 pages)
10 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA	(1 page)
25 May 2001	288a	New secretary appointed	(2 pages)
25 May 2001	288b	Secretary resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
31 Jul 2000	363s	Return made up to 23/06/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Jul 2000	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
23 Aug 1999	288c	Director's particulars changed	(1 page)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
28 Jun 1999	363s	Return made up to 23/06/99; full list of members	(6 pages)
05 May 1999	287	Registered office changed on 05/05/99 from: orion house 5 upper st martins lane london WC2H 9EH	(1 page)
29 Oct 1998	CERTNM	Company name changed baker hughes (uk) LIMITED\certificate issued on 29/10/98	(2 pages)
02 Oct 1998	288a	New secretary appointed	(2 pages)
02 Oct 1998	288b	Secretary resigned	(1 page)
08 Jul 1998	363s	Return made up to 23/06/98; full list of members	(6 pages)
06 Apr 1998	AA	Full accounts made up to 30 September 1997	(20 pages)
01 Apr 1998	287	Registered office changed on 01/04/98 from: second floor hammersley house 5/8 warwick street london W1R 6JE 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