PGS GEOPHYSICAL (UK) LIMITED

Company number 05616408

Date	Type	Description	View / Download
05 Dec 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
05 Dec 2008	287	Registered office changed on 05/12/2008 from 4 the heights brooklands weybridge surrey KT13 0NY	(1 page)
02 Dec 2008	287	Registered office changed on 02/12/2008 from pgs court halfway green walton-on-thames surrey KT12 1RS united kingdom	(1 page)
27 Aug 2008	288b	Appointment terminated secretary michael caines	(1 page)
27 Aug 2008	288a	Secretary appointed maria candida ferreira pinto	(2 pages)
14 May 2008	288b	Appointment terminated secretary mark ashton taylor	(1 page)
14 May 2008	288a	Director appointed david ian humphries	(1 page)
14 May 2008	288a	Director appointed mr harald simon sundby	(1 page)
14 May 2008	288a	Secretary appointed mr michael alan caines	(1 page)
14 May 2008	288b	Appointment terminated director mark ashton taylor	(1 page)
14 May 2008	288a	Director appointed ms christin steen-nilsen	(1 page)
14 May 2008	288a	Director appointed ms maria candida ferreira pinto	(1 page)
14 May 2008	288a	Director appointed mr gaius maxwell hiscox	(1 page)
13 May 2008	287	Registered office changed on 13/05/2008 from st john's house suffolk way sevenoaks kent TN13 1TG	(1 page)
13 May 2008	288b	Appointment terminated director irene basili	(1 page)
13 May 2008	288b	Appointment terminated director peter buchan	(1 page)
27 Feb 2008	287	Registered office changed on 27/02/2008 from darenth house 60 high street otford sevenoaks kent TN14 5TL	(1 page)
28 Nov 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
04 Oct 2007	288a	New director appointed	(1 page)
03 Oct 2007	288b	Director resigned	(1 page)
18 Sep 2007	395	Particulars of mortgage/charge	(6 pages)
18 Sep 2007	395	Particulars of mortgage/charge	(6 pages)
04 Jun 2007	123	Nc inc already adjusted 03/05/07	(1 page)
04 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities