- Company Overview for CGG JASON (UK) LIMITED (03435064)
- Filing history for CGG JASON (UK) LIMITED (03435064)
- People for CGG JASON (UK) LIMITED (03435064)
- More for CGG JASON (UK) LIMITED (03435064)
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) |
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14 Dec 2001 | 363s | Return made up to 11/09/01; full list of members; amend | |
12 Oct 2001 | 363s |
Return made up to 11/09/01; full list of members
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07 Jul 2001 | 225 | Accounting reference date shortened from 30/06/02 to 31/12/01 | |
04 Jul 2001 | AA | Full accounts made up to 30 June 2000 | |
09 Feb 2001 | 242 | Delivery of annual acc. Ext. By 3 mths to 30/06/00 | |
31 Oct 2000 | 363s | Return made up to 11/09/00; full list of members | |
04 Jul 2000 | AA | Full accounts made up to 30 June 1999 | |
03 May 2000 | 244 | Delivery ext'd 3 mth 30/06/99 | |
26 Oct 1999 | 363s | Return made up to 11/09/99; no change of members | |
28 Sep 1999 | AA | Full accounts made up to 30 June 1998 | |
26 Apr 1999 | 244 | Delivery ext'd 3 mth 30/06/98 | |
15 Oct 1998 | 287 | Registered office changed on 15/10/98 from: 4TH floor block d dukes court duke street woking surrey GU21 5BH | |
15 Oct 1998 | 287 | Registered office changed on 15/10/98 from: 1000 great west road brentford middlesex TW8 8HH | |
07 Oct 1998 | 363s | Return made up to 11/09/98; full list of members | |
09 Mar 1998 | 287 | Registered office changed on 09/03/98 from: 21 st pauls street leeds LS1 2ER | |
23 Feb 1998 | 225 | Accounting reference date shortened from 30/09/98 to 30/06/98 | |
19 Jan 1998 | RESOLUTIONS |
Resolutions
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19 Jan 1998 | 88(2)R | Ad 13/01/98--------- £ si 1@1=1 £ ic 1/2 | |
06 Oct 1997 | 288a | New director appointed | |
06 Oct 1997 | 288a | New director appointed | |
06 Oct 1997 | 288a | New secretary appointed | |
06 Oct 1997 | 288b | Secretary resigned | |
06 Oct 1997 | 288b | Director resigned | |
06 Oct 1997 | 287 | Registered office changed on 06/10/97 from: 12 york place leeds LS1 2DS | |
11 Sep 1997 | NEWINC | Incorporation |