PGS SEISMIC (UK) LTD

Company number 05646810

Date	Type	Description	View / Download
21 Dec 2009	CH01	Director's details changed for Jon Erik Reinhardsen on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Gottfred Langseth on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Christin Steen Nilsen on 21 December 2009	(2 pages)
16 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
16 Dec 2008	363a	Return made up to 06/12/08; full list of members	(4 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from pgs court, halfway green walton on thames surrey KT12 1RS	(1 page)
29 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
22 Aug 2008	288a	Secretary appointed miss maria candida ferreira pinto	(1 page)
22 Aug 2008	288b	Appointment terminated secretary michael caines	(1 page)
16 Apr 2008	288a	Director appointed jon erik reinhardsen	(2 pages)
02 Apr 2008	288b	Appointment terminated director svein rennemo	(1 page)
07 Jan 2008	288b	Secretary resigned	(1 page)
07 Jan 2008	288a	New secretary appointed	(1 page)
20 Dec 2007	288c	Director's particulars changed	(1 page)
20 Dec 2007	363a	Return made up to 06/12/07; full list of members	(2 pages)
23 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
10 Jan 2007	363s	Return made up to 06/12/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
01 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
26 Oct 2006	CERTNM	Company name changed pgs ramform banff LTD\certificate issued on 26/10/06	(2 pages)
14 Feb 2006	288a	New secretary appointed	(2 pages)
14 Feb 2006	288a	New director appointed	(3 pages)
14 Feb 2006	288a	New director appointed	(3 pages)
14 Feb 2006	288a	New director appointed	(3 pages)
14 Feb 2006	288a	New director appointed	(3 pages)
13 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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