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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)
15 Apr 2003 288b Director resigned
02 Apr 2003 AUD Auditor's resignation
13 Mar 2003 288a New director appointed
13 Mar 2003 288a New director appointed
13 Mar 2003 288a New director appointed
06 Jan 2003 288b Director resigned
12 Dec 2002 AA Full accounts made up to 31 December 2000
09 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
14 Aug 2002 363s Return made up to 20/07/02; full list of members
05 Dec 2001 288b Director resigned
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
22 Aug 2001 363s Return made up to 20/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2001 88(2)R Ad 28/12/00--------- £ si 130806509@1=130806509 £ ic 10000/130816509
16 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2001 123 £ nc 10000/150000000 28/12/00
20 Apr 2001 395 Particulars of mortgage/charge
28 Mar 2001 288b Director resigned
28 Mar 2001 288b Director resigned
28 Dec 2000 AA Full accounts made up to 31 December 1999
09 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
11 Aug 2000 363s Return made up to 20/07/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
20 Aug 1999 363s Return made up to 20/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1999 AA Full accounts made up to 31 December 1997
14 Jun 1999 288a New director appointed