PGS EXPLORATION (UK) LIMITED

Company number 02904391

Date	Type	Description	View / Download
07 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
28 Jul 1998	AA	Full accounts made up to 31 December 1996	(11 pages)
22 Jul 1998	363s	Return made up to 20/07/98; full list of members 363(287) ‐ Registered office changed on 22/07/98	(6 pages)
04 Feb 1998	288a	New director appointed	(2 pages)
12 Aug 1997	363s	Return made up to 20/07/97; no change of members	(4 pages)
31 Dec 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
31 Jul 1996	363s	Return made up to 20/07/96; no change of members	(4 pages)
06 Nov 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
27 Jul 1995	363s	Return made up to 20/07/95; full list of members	(6 pages)
09 Mar 1995	363s	Return made up to 03/03/95; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	287	Registered office changed on 14/02/95 from: olympic house 196 the broadway wimbledon SW19 1RY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
22 Apr 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
14 Apr 1994	88(2)	Ad 11/04/94--------- £ si 9999@1=9999 £ ic 1/10000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1994	CERTNM	Company name changed 3002ND single member shelf tradi ng company LIMITED\certificate issued on 23/03/94	(2 pages)
21 Mar 1994	287	Registered office changed on 21/03/94 from: 21 holborn viaduct london EC1A 2DY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	123	£ nc 100/10000 15/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	NEWINC	Incorporation	(21 pages)