PGS GEOPHYSICAL (ANGOLA) LTD.

Company number 01956990

Date	Type	Description	View / Download
21 Nov 2005	288b	Secretary resigned	(1 page)
21 Nov 2005	288a	New secretary appointed	(2 pages)
01 Aug 2005	363a	Return made up to 20/07/05; full list of members	(2 pages)
01 Aug 2005	190	Location of debenture register	(1 page)
01 Aug 2005	353	Location of register of members	(1 page)
01 Aug 2005	287	Registered office changed on 01/08/05 from: pgs court halfway green walton on thames surrey KT12 1RS	(1 page)
18 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 5100000@1=5100000 £ ic 10000/5110000	(2 pages)
18 Jan 2005	123	Nc inc already adjusted 29/12/04	(1 page)
18 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
27 Jul 2004	363s	Return made up to 20/07/04; full list of members	(7 pages)
10 Nov 2003	288a	New director appointed	(2 pages)
03 Nov 2003	288b	Director resigned	(1 page)
30 Oct 2003	CERTNM	Company name changed pgs processing (angola) LTD.\certificate issued on 30/10/03	(2 pages)
16 Aug 2003	363s	Return made up to 20/07/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
29 Apr 2003	288b	Director resigned	(1 page)
15 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
15 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
15 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Apr 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Dec 2002	AUD	Auditor's resignation	(1 page)