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PGS EXPLORATION (UK) LIMITED

Company number 02904391

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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)
20 Jul 2006 288c Secretary's particulars changed
13 Jun 2006 MEM/ARTS Memorandum and Articles of Association
13 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 14/12/05
13 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2005 288b Secretary resigned
21 Nov 2005 288a New secretary appointed
15 Oct 2005 403a Declaration of satisfaction of mortgage/charge
09 Sep 2005 AA Full accounts made up to 31 December 2004
01 Aug 2005 363a Return made up to 20/07/05; full list of members
01 Aug 2005 353 Location of register of members
01 Aug 2005 287 Registered office changed on 01/08/05 from: pgs court halfway green walton on thames surrey KT12 1RS
01 Aug 2005 190 Location of debenture register
19 Apr 2005 AA Full accounts made up to 31 December 2003
18 Jan 2005 88(2)R Ad 31/12/04--------- £ si 44000000@1=44000000 £ ic 130816509/174816509
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
18 Jan 2005 123 £ nc 150000000/200000000 29/12/04
08 Dec 2004 AA Full accounts made up to 31 December 2002
27 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
14 Sep 2004 AA Full accounts made up to 31 December 2001
26 Jul 2004 363s Return made up to 20/07/04; full list of members
07 Apr 2004 288b Director resigned
07 Apr 2004 288a New director appointed
16 Aug 2003 363s Return made up to 20/07/03; full list of members
  • 363(288) ‐ Director's particulars changed