PGS EM LIMITED

Company number SC243297

Date	Type	Description	View / Download
15 Sep 2005	288c	Secretary's particulars changed	(1 page)
17 Aug 2005	287	Registered office changed on 17/08/05 from: ettc alrick building, mayfield road edinburgh EH9 3JL	(1 page)
14 Jul 2005	AA	Full accounts made up to 31 October 2004	(10 pages)
21 Jun 2005	88(2)R	Ad 15/06/05-15/06/05 £ si 1561043@1=1561043 £ ic 1439687/3000730	(2 pages)
17 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Approval of emi plan 21/04/05
04 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
31 Mar 2005	288a	New director appointed	(2 pages)
09 Mar 2005	288a	New secretary appointed	(1 page)
09 Mar 2005	288b	Secretary resigned	(1 page)
18 Feb 2005	AA	Accounts for a dormant company made up to 29 February 2004	(2 pages)
16 Feb 2005	363s	Return made up to 03/02/05; full list of members	(12 pages)
16 Feb 2005	288a	New director appointed	(1 page)
16 Feb 2005	288a	New director appointed	(1 page)
27 Jan 2005	225	Accounting reference date shortened from 28/02/05 to 31/10/04	(1 page)
27 Jan 2005	287	Registered office changed on 27/01/05 from: c/o dla rutland square edinbugh lothian EH1 2AA	(1 page)
27 Jan 2005	288a	New director appointed	(1 page)
27 Jan 2005	288a	New director appointed	(1 page)
18 Nov 2004	288b	Director resigned	(1 page)
18 Nov 2004	88(2)R	Ad 11/11/04--------- £ si 1439684@1=1439684 £ ic 3/1439687	(6 pages)
18 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
18 Nov 2004	123	Nc inc already adjusted 11/11/04	(1 page)
18 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights