CGG JASON (UK) LIMITED

Company number 03435064

Date	Type	Description	View / Download
23 Oct 2007	AA	Accounts made up to 31 December 2005	(14 pages)
12 Sep 2007	288a	New director appointed	(1 page)
05 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(4 pages)
05 Sep 2007	123	Nc inc already adjusted 24/08/07	(1 page)
30 Aug 2007	288a	New director appointed	(2 pages)
20 Aug 2007	88(2)R	Ad 01/07/06-01/07/06 £ si 575000@1=575000	(1 page)
06 Dec 2006	288c	Director's particulars changed	(1 page)
11 Oct 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
10 Oct 2006	363s	Return made up to 11/09/06; full list of members	(6 pages)
15 Sep 2005	363s	Return made up to 11/09/05; full list of members	(6 pages)
31 Aug 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
08 Mar 2005	287	Registered office changed on 08/03/05 from: 4TH floor block d dukes court duke street woking surrey GU21 5BH	(1 page)
10 Nov 2004	363s	Return made up to 11/09/04; full list of members	(6 pages)
14 Jul 2004	288b	Director resigned	(1 page)
07 Jan 2004	363s	Return made up to 11/09/03; full list of members	(7 pages)
10 Dec 2003	288a	New secretary appointed	(1 page)
10 Dec 2003	288b	Secretary resigned	(1 page)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
31 Oct 2003	CERTNM	Company name changed jason geosystems (uk) LIMITED\certificate issued on 31/10/03	(2 pages)
23 Jun 2003	288b	Secretary resigned	(1 page)
23 Jun 2003	288a	New secretary appointed	(2 pages)
08 Mar 2003	AA	Full accounts made up to 31 December 2001	(13 pages)
16 Nov 2002	363s	Return made up to 11/09/02; full list of members	(7 pages)
31 Jul 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
30 Apr 2002	244	Delivery ext'd 3 mth 30/06/01	(2 pages)

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