PGS EM LIMITED

Company number SC243297

Date	Type	Description	View / Download
09 Jul 2007	288b	Director resigned	(1 page)
09 Jul 2007	288b	Director resigned	(1 page)
09 Jul 2007	288b	Director resigned	(1 page)
09 Jul 2007	288b	Director resigned	(1 page)
09 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 May 2007	88(2)R	Ad 11/05/07--------- £ si 675@1=675 £ ic 7397568/7398243	(2 pages)
16 May 2007	88(2)R	Ad 28/02/07--------- £ si 180@1=180 £ ic 7397388/7397568	(2 pages)
15 Feb 2007	88(2)R	Ad 31/07/06--------- £ si 1146658@1	(2 pages)
15 Feb 2007	88(2)R	Ad 18/04/06--------- £ si 1750000@1	(2 pages)
15 Feb 2007	363s	Return made up to 03/02/07; full list of members	(13 pages)
04 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Aug 2006	88(2)R	Ad 31/07/06--------- £ si 1146658@1=1146658 £ ic 6250730/7397388	(2 pages)
25 Apr 2006	88(2)R	Ad 18/04/06--------- £ si 1750000@1=1750000 £ ic 4500730/6250730	(2 pages)
29 Mar 2006	MISC	Auditors resignation section 394	(1 page)
23 Feb 2006	363s	Return made up to 03/02/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(14 pages)
23 Feb 2006	288a	New director appointed	(1 page)
17 Feb 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
26 Jan 2006	AA	Full accounts made up to 31 October 2005	(13 pages)
24 Jan 2006	288a	New director appointed	(2 pages)
07 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Dec 2005	88(2)R	Ad 06/12/05--------- £ si 1500000@1=1500000 £ ic 3000730/4500730	(2 pages)
16 Sep 2005	410(Scot)	Partic of mort/charge *	(5 pages)