PGS GEOPHYSICAL SERVICES (UK) LIMITED

Company number 05615530

Date	Type	Description	View / Download
04 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Feb 2007	288a	New secretary appointed	(2 pages)
15 Feb 2007	288b	Secretary resigned	(1 page)
02 Feb 2007	288c	Director's particulars changed	(1 page)
14 Nov 2006	363a	Return made up to 08/11/06; full list of members	(3 pages)
04 Oct 2006	288b	Director resigned	(1 page)
04 Oct 2006	288b	Director resigned	(1 page)
08 Sep 2006	288a	New director appointed	(2 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: c/o thomas cooper & stibbard ibex house 42-47 minories london EC3N 1HA	(1 page)
28 Jul 2006	288a	New director appointed	(2 pages)
10 May 2006	288a	New secretary appointed	(2 pages)
10 May 2006	288b	Secretary resigned	(1 page)
20 Apr 2006	395	Particulars of mortgage/charge	(6 pages)
20 Apr 2006	395	Particulars of mortgage/charge	(6 pages)
20 Apr 2006	395	Particulars of mortgage/charge	(6 pages)
20 Apr 2006	395	Particulars of mortgage/charge	(6 pages)
11 Apr 2006	287	Registered office changed on 11/04/06 from: ledingham chalmers 2ND floor 49 albemarle street london W1S 4JR	(1 page)
28 Nov 2005	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
21 Nov 2005	288a	New director appointed	(3 pages)
21 Nov 2005	288a	New director appointed	(2 pages)
21 Nov 2005	288a	New director appointed	(3 pages)
21 Nov 2005	288b	Director resigned	(1 page)
08 Nov 2005	NEWINC	Incorporation	(24 pages)