PGS EM LIMITED

Company number SC243297

Date	Type	Description	View / Download
04 Mar 2009	287	Registered office changed on 04/03/2009 from birch house 10 bankhead crossway south edinburgh lothian EH11 4EP	(1 page)
04 Mar 2009	353	Location of register of members	(1 page)
18 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint auditors 22/12/2008	(3 pages)
18 Feb 2009	AUD	Auditor's resignation	(1 page)
10 Feb 2009	AUD	Auditor's resignation	(1 page)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
31 Jul 2008	287	Registered office changed on 31/07/2008 from 40 sciennes edinburgh lothian EH9 1NJ	(1 page)
22 Apr 2008	288a	Director appointed jon erkik reinhardsen	(1 page)
18 Apr 2008	288b	Appointment terminated secretary antony robison	(1 page)
18 Apr 2008	288b	Appointment terminated director svein rennemo	(1 page)
18 Apr 2008	288a	Secretary appointed leon john walker	(1 page)
05 Feb 2008	363a	Return made up to 03/02/08; full list of members	(7 pages)
28 Jan 2008	288c	Director's particulars changed	(1 page)
14 Jan 2008	419a(Scot)	Dec mort/charge *	(2 pages)
24 Dec 2007	410(Scot)	Partic of mort/charge *	(4 pages)
14 Aug 2007	AUD	Auditor's resignation	(1 page)
25 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
10 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 26145@1=26145 £ ic 7398243/7424388	(14 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Aggr value 26145 20/06/07
10 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jul 2007	288a	New director appointed	(4 pages)
09 Jul 2007	288a	New director appointed	(3 pages)
09 Jul 2007	288a	New director appointed	(4 pages)
09 Jul 2007	288b	Director resigned	(1 page)
09 Jul 2007	288b	Director resigned	(1 page)