TGS GEOPHYSICAL COMPANY (UK) LIMITED

Company number 05731700

Date	Type	Description	View / Download
11 May 2009	288b	Appointment terminated director jens hagen	(1 page)
24 Apr 2009	288a	Director appointed hans middelthon	(1 page)
01 Apr 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
07 Jan 2009	123	Nc inc already adjusted 30/12/08	(2 pages)
07 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan instrument 30/12/2008 RES04 ‐ Resolution of increasing authorised share capital	(58 pages)
07 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
11 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
11 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
25 Nov 2008	88(2)	Amending 88(2)	(2 pages)
29 Oct 2008	88(2)	Ad 10/07/08-10/07/08\gbp si 2000000@0.01=20000\gbp ic 64959.87/84959.87\	(2 pages)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
10 Mar 2008	363a	Return made up to 06/03/08; full list of members	(8 pages)
29 Feb 2008	225	Curr sho from 31/03/2008 to 31/12/2007	(1 page)
02 Jan 2008	288a	New director appointed	(2 pages)
19 Dec 2007	288b	Director resigned	(1 page)
16 Oct 2007	AA	Full accounts made up to 31 March 2007	(21 pages)
22 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2007	287	Registered office changed on 26/06/07 from: c/o the briars group LIMITED, the old dairy peper harow park, godalming, surrey GU8 6BQ	(1 page)
25 Jun 2007	288c	Secretary's particulars changed	(1 page)
25 Jun 2007	288c	Secretary's particulars changed	(1 page)
05 Jun 2007	363s	Return made up to 06/03/07; full list of members	(11 pages)
16 May 2007	288a	New director appointed	(1 page)
15 May 2007	363a	Return made up to 03/04/07; full list of members	(6 pages)
02 Mar 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	395	Particulars of mortgage/charge	(3 pages)