PGS EXPLORATION (UK) LIMITED

Company number 02904391

Date	Type	Description	View / Download
26 Aug 2008	288a	Secretary appointed miss maria candida ferreira pinto	(1 page)
22 Aug 2008	288b	Appointment terminated secretary michael caines	(1 page)
06 Aug 2008	363a	Return made up to 20/07/08; full list of members	(4 pages)
16 Apr 2008	288a	Director appointed jon erik reinhardsen	(2 pages)
03 Apr 2008	288b	Appointment terminated director svein rennemo	(1 page)
07 Jan 2008	288b	Secretary resigned	(1 page)
07 Jan 2008	288a	New secretary appointed	(1 page)
23 Dec 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
15 Aug 2007	363a	Return made up to 20/07/07; full list of members	(3 pages)
16 May 2007	169	£ ic 103460132/28898952 12/02/07 £ sr 74561180@1=74561180	(2 pages)
02 Mar 2007	288c	Secretary's particulars changed	(1 page)
02 Mar 2007	288c	Director's particulars changed	(1 page)
11 Jan 2007	173	Declaration of shares redemption:auditor's report	(4 pages)
11 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 08/01/07
11 Jan 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
14 Dec 2006	MISC	Amended cert for reduction cap	(1 page)
08 Dec 2006	CERT15	Certificate of reduction of issued capital	(1 page)
08 Dec 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Dec 2006	OC138	Reduction of iss capital and minute (oc) £ ic 174816509/ 103460132	(4 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
12 Sep 2006	363s	Return made up to 20/07/06; full list of members; amend 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/09/06	(7 pages)
20 Jul 2006	363a	Return made up to 20/07/06; full list of members	(3 pages)
20 Jul 2006	190	Location of debenture register	(1 page)
20 Jul 2006	353	Location of register of members	(1 page)
20 Jul 2006	287	Registered office changed on 20/07/06 from: pgs court, halfway green walton on thames surrey KT12 1RS	(1 page)