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VERITAS GEOPHYSICAL LIMITED

Company number 03409561

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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)
05 Dec 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
05 Jul 2002	363a	Return made up to 14/06/02; full list of members	View PDF Return made up to 14/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
08 May 2002	AA	Accounts for a dormant company made up to 31 July 2001	View PDF Accounts for a dormant company made up to 31 July 2001 - link opens in a new window - 2 pages (2 pages)
17 Jul 2001	363a	Return made up to 14/06/01; full list of members	View PDF Return made up to 14/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
22 Sep 2000	AA	Accounts for a dormant company made up to 31 July 2000	View PDF Accounts for a dormant company made up to 31 July 2000 - link opens in a new window - 1 page (1 page)
23 Jun 2000	363a	Return made up to 14/06/00; full list of members	View PDF Return made up to 14/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
19 May 2000	AA	Accounts for a dormant company made up to 31 July 1999	View PDF Accounts for a dormant company made up to 31 July 1999 - link opens in a new window - 1 page (1 page)
13 Aug 1999	AA	Accounts for a dormant company made up to 31 July 1998	View PDF Accounts for a dormant company made up to 31 July 1998 - link opens in a new window - 1 page (1 page)
13 Aug 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Aug 1999	363a	Return made up to 25/07/99; full list of members	View PDF Return made up to 25/07/99; full list of members - link opens in a new window - 7 pages (7 pages)
04 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	363a	Return made up to 25/07/98; full list of members	View PDF Return made up to 25/07/98; full list of members - link opens in a new window - 7 pages (7 pages)
09 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 1997	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 38 pages (38 pages)
08 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)

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