NORTH SEA GEOPHYSICAL LIMITED

Company number 03072258

Date	Type	Description	View / Download
29 Jan 1996	288	New director appointed	(2 pages)
29 Jan 1996	288	New director appointed	(2 pages)
29 Jan 1996	288	New director appointed	(2 pages)
29 Jan 1996	288	New director appointed	(2 pages)
29 Jan 1996	288	New director appointed	(2 pages)
04 Oct 1995	88(2)R	Ad 22/09/95--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
29 Sep 1995	CERTNM	Company name changed baker hughes (U.K.) LIMITED\certificate issued on 01/10/95 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
29 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Sep 1995	123	£ nc 1000/1000000 20/09/95	(1 page)
29 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(45 pages)
29 Sep 1995	CERTNM	Company name changed\certificate issued on 29/09/95	(3 pages)
21 Sep 1995	88(2)R	Ad 23/06/95--------- £ si 2@1=2 £ ic 2/4	(2 pages)
18 Sep 1995	224	Accounting reference date notified as 30/09	(1 page)
24 Jul 1995	CERTNM	Company name changed drinkshop LIMITED\certificate issued on 25/07/95	(4 pages)
24 Jul 1995	288	New director appointed	(2 pages)
24 Jul 1995	288	Director resigned;new director appointed	(2 pages)
24 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
24 Jul 1995	287	Registered office changed on 24/07/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
24 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
23 Jun 1995	NEWINC	Incorporation	(12 pages)