PGS Em Limited

Company Name	PGS Em Limited
Company Status	Dissolved
Company Number	SC243297
Category	Private Limited Company
Incorporation Date	3 February 2003(21 years, 2 months ago)
Dissolution Date	3 May 2022 (1 year, 11 months ago)
Previous Names	Quillco 143 Limited and MTEM Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Gottfred Langseth
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Closed
Appointed	29 June 2007(4 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (closed 03 May 2022)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	2 Skoyenstubben Oslo 0375

Director Name	Anton Marjan Ziolkowski
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 June 2007)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	17 Gordon Terrace Edinburgh Midlothian EH16 5QR Scotland

Director Name	David Allan Wright
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 November 2004)
Role	Research Assistant
Correspondence Address	22/12 South Gray Street Edinburgh Midlothian EH9 1TE Scotland

Director Name	Dr Bruce Alan Hobbs
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 June 2007)
Role	Senior Lecturer
Country of Residence	Scotland
Correspondence Address	Dykeneuk Peebles Road Penicuik Midlothian EH26 8PN Scotland

Director Name	Mr Leon John Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 03 April 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20 Rothesay Terrace Edinburgh EH3 7RY Scotland

Director Name	Einar Gamman
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 November 2004(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 2007)
Role	Investment Manager
Correspondence Address	Welhavensvei 42 Sandnes No4319

Director Name	Ola Saetre
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 November 2004(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 2007)
Role	Partner
Correspondence Address	Gauselvagen 68 4032 Gausel Norway

Director Name	Mr Michael John Fleming
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 March 2005(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Baillieswells Drive Bieldside Aberdeen AB15 9AS Scotland

Secretary Name	Antony Lawrence Robison
Nationality	British
Status	Resigned
Appointed	01 March 2005(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 09 April 2008)
Role	Accountant
Correspondence Address	7 Laverockbank Terrace Edinburgh Midlothian EH5 3BJ Scotland

Director Name	Mr Bruce Alan Ian Dingwall
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2007)
Role	Oil & Gas Executive
Country of Residence	Scotland
Correspondence Address	Balgersho House Coupar Angus Blairgowrie Perthshire PH13 9JE Scotland

Director Name	Mrs Christin Steen-Nilsen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 June 2007(4 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 March 2015)
Role	Corporate Controller
Country of Residence	Norway
Correspondence Address	14 Mosebakken Kolsas 1352 Norway

Director Name	Svein Rennemo
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 June 2007(4 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 April 2008)
Role	CEO
Correspondence Address	Birgitte Hammersvei 8b 1167 Oslo Norway

Director Name	Jon Erik Reinhardsen
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 April 2008(5 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 March 2015)
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	Professor Dahlsgt, 24j Oslo 0260 Norway

Secretary Name	Mr Leon John Walker
Nationality	British
Status	Resigned
Appointed	09 April 2008(5 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 03 April 2009)
Role	President
Country of Residence	United Kingdom
Correspondence Address	20 Rothesay Terrace Edinburgh EH3 7RY Scotland

Secretary Name	Miss Julia Marion Killick
Nationality	British
Status	Resigned
Appointed	16 April 2009(6 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 February 2010)
Role	Chartered Accountant
Correspondence Address	11 Newtongrange Place Newtongrange Dalkeith Midlothian EH22 4DF Scotland

Director Name	Mr Jonathan Peter Midgley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 27 November 2017)
Role	Company Director
Country of Residence	Norway
Correspondence Address	4 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Carl Richards
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(12 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 25 May 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	4 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Contact

Website	www.pgs.com

Location

Registered Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

7.4m at £1	Petroleum Geo-services Asa 100.00% Ordinary

Financials

Year	2014
Turnover	£3,357,547
Gross Profit	£40,630
Net Worth	-£60,595,297
Cash	£44,324
Current Liabilities	£61,777,887

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

3 December 2007	Delivered on: 24 December 2007 Persons entitled: Dnb Nor Bank Asa Classification: Assignment pursuant to participation agreement Secured details: All sums due or to become due. Particulars: The chargor assigns each of it's sub-accounts with the bank, all monies credited thereto and all right to payment of the same. Outstanding
7 September 2005	Delivered on: 16 September 2005 Satisfied on: 14 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

3 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2022	First Gazette notice for voluntary strike-off (1 page)
4 February 2022	Application to strike the company off the register (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
2 March 2021	Confirmation statement made on 3 February 2021 with updates (4 pages)
16 February 2021	Full accounts made up to 31 December 2019 (23 pages)
16 November 2020	Registered office address changed from C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 16 November 2020 (1 page)
6 February 2020	Change of details for Petroleum Geo-Services Asa as a person with significant control on 8 May 2019 (2 pages)
6 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
1 August 2019	Full accounts made up to 31 December 2018 (23 pages)
14 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
9 October 2018	Full accounts made up to 31 December 2017 (25 pages)
25 May 2018	Termination of appointment of Carl Richards as a director on 25 May 2018 (1 page)
16 March 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
28 November 2017	Termination of appointment of Jonathan Peter Midgley as a director on 27 November 2017 (1 page)
28 November 2017	Termination of appointment of Jonathan Peter Midgley as a director on 27 November 2017 (1 page)
20 July 2017	Full accounts made up to 31 December 2016 (26 pages)
20 July 2017	Full accounts made up to 31 December 2016 (26 pages)
20 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
7 November 2016	Full accounts made up to 31 December 2015 (27 pages)
7 November 2016	Full accounts made up to 31 December 2015 (27 pages)
2 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 7,424,388 (5 pages)
2 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 7,424,388 (5 pages)
19 February 2016	Full accounts made up to 31 December 2014 (25 pages)
19 February 2016	Full accounts made up to 31 December 2014 (25 pages)
16 April 2015	Appointment of Mr Jonathan Peter Midgley as a director on 18 March 2015 (2 pages)
16 April 2015	Appointment of Mr Jonathan Peter Midgley as a director on 18 March 2015 (2 pages)
15 April 2015	Termination of appointment of Christin Steen-Nilsen as a director on 18 March 2015 (1 page)
15 April 2015	Appointment of Mr Carl Richards as a director on 18 March 2015 (2 pages)
15 April 2015	Termination of appointment of Jon Erik Reinhardsen as a director on 18 March 2015 (1 page)
15 April 2015	Termination of appointment of Christin Steen-Nilsen as a director on 18 March 2015 (1 page)
15 April 2015	Appointment of Mr Carl Richards as a director on 18 March 2015 (2 pages)
15 April 2015	Termination of appointment of Jon Erik Reinhardsen as a director on 18 March 2015 (1 page)
17 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 7,424,388 (5 pages)
17 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 7,424,388 (5 pages)
17 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 7,424,388 (5 pages)
24 November 2014	Sect 519 auditor's letter (1 page)
24 November 2014	Sect 519 auditor's letter (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (22 pages)
3 October 2014	Full accounts made up to 31 December 2013 (22 pages)
4 June 2014	Registered office address changed from Fourth Floor Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 4 June 2014 (2 pages)
4 June 2014	Registered office address changed from Fourth Floor Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 4 June 2014 (2 pages)
4 June 2014	Registered office address changed from Fourth Floor Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 4 June 2014 (2 pages)
24 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 7,424,388 (5 pages)
24 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 7,424,388 (5 pages)
24 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 7,424,388 (5 pages)
16 December 2013	Registered office address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland on 16 December 2013 (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (21 pages)
24 September 2013	Full accounts made up to 31 December 2012 (21 pages)
3 May 2013	Registered office address changed from Birch House 10 Bankhead Crossway South Edinburgh Lothian EH11 4EP on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from Birch House 10 Bankhead Crossway South Edinburgh Lothian EH11 4EP on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from Birch House 10 Bankhead Crossway South Edinburgh Lothian EH11 4EP on 3 May 2013 (1 page)
20 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
21 August 2012	Company name changed mtem LIMITED\certificate issued on 21/08/12 RES15 ‐ Change company name resolution on 2012-08-16 NM01 ‐ Change of name by resolution (3 pages)
21 August 2012	Company name changed mtem LIMITED\certificate issued on 21/08/12 RES15 ‐ Change company name resolution on 2012-08-16 NM01 ‐ Change of name by resolution (3 pages)
17 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
6 October 2011	Full accounts made up to 31 December 2010 (22 pages)
6 October 2011	Full accounts made up to 31 December 2010 (22 pages)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (24 pages)
4 October 2010	Full accounts made up to 31 December 2009 (24 pages)
26 February 2010	Termination of appointment of Julia Killick as a secretary (1 page)
26 February 2010	Termination of appointment of Julia Killick as a secretary (1 page)
17 February 2010	Director's details changed for Gottfred Langseth on 3 February 2010 (2 pages)
17 February 2010	Director's details changed for Christin Steen Nilsen on 3 February 2010 (2 pages)
17 February 2010	Director's details changed for Jon Erik Reinhardsen on 3 February 2010 (2 pages)
17 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Jon Erik Reinhardsen on 3 February 2010 (2 pages)
17 February 2010	Director's details changed for Christin Steen Nilsen on 3 February 2010 (2 pages)
17 February 2010	Director's details changed for Christin Steen Nilsen on 3 February 2010 (2 pages)
17 February 2010	Director's details changed for Gottfred Langseth on 3 February 2010 (2 pages)
17 February 2010	Director's details changed for Gottfred Langseth on 3 February 2010 (2 pages)
17 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Jon Erik Reinhardsen on 3 February 2010 (2 pages)
14 November 2009	Full accounts made up to 31 December 2008 (21 pages)
14 November 2009	Full accounts made up to 31 December 2008 (21 pages)
16 April 2009	Secretary appointed miss julia marion killick (1 page)
16 April 2009	Secretary appointed miss julia marion killick (1 page)
15 April 2009	Appointment terminated director leon walker (1 page)
15 April 2009	Appointment terminated secretary leon walker (1 page)
15 April 2009	Appointment terminated director leon walker (1 page)
15 April 2009	Appointment terminated secretary leon walker (1 page)
4 March 2009	Registered office changed on 04/03/2009 from birch house 10 bankhead crossway south edinburgh lothian EH11 4EP (1 page)
4 March 2009	Return made up to 03/02/09; full list of members (5 pages)
4 March 2009	Location of register of members (1 page)
4 March 2009	Location of register of members (1 page)
4 March 2009	Return made up to 03/02/09; full list of members (5 pages)
4 March 2009	Location of debenture register (1 page)
4 March 2009	Location of debenture register (1 page)
4 March 2009	Registered office changed on 04/03/2009 from birch house 10 bankhead crossway south edinburgh lothian EH11 4EP (1 page)
18 February 2009	Resolutions RES13 ‐ Re-appoint auditors 22/12/2008 (3 pages)
18 February 2009	Resolutions RES13 ‐ Re-appoint auditors 22/12/2008 (3 pages)
18 February 2009	Auditor's resignation (1 page)
18 February 2009	Auditor's resignation (1 page)
10 February 2009	Auditor's resignation (1 page)
10 February 2009	Auditor's resignation (1 page)
30 September 2008	Full accounts made up to 31 December 2007 (18 pages)
30 September 2008	Full accounts made up to 31 December 2007 (18 pages)
31 July 2008	Registered office changed on 31/07/2008 from 40 sciennes edinburgh lothian EH9 1NJ (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 40 sciennes edinburgh lothian EH9 1NJ (1 page)
22 April 2008	Director appointed jon erkik reinhardsen (1 page)
22 April 2008	Director appointed jon erkik reinhardsen (1 page)
18 April 2008	Appointment terminated secretary antony robison (1 page)
18 April 2008	Appointment terminated secretary antony robison (1 page)
18 April 2008	Appointment terminated director svein rennemo (1 page)
18 April 2008	Appointment terminated director svein rennemo (1 page)
18 April 2008	Secretary appointed leon john walker (1 page)
18 April 2008	Secretary appointed leon john walker (1 page)
5 February 2008	Return made up to 03/02/08; full list of members (7 pages)
5 February 2008	Return made up to 03/02/08; full list of members (7 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
14 January 2008	Dec mort/charge * (2 pages)
14 January 2008	Dec mort/charge * (2 pages)
24 December 2007	Partic of mort/charge * (4 pages)
24 December 2007	Partic of mort/charge * (4 pages)
14 August 2007	Auditor's resignation (1 page)
14 August 2007	Auditor's resignation (1 page)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
10 July 2007	Ad 29/06/07--------- Â£ si 26145@1=26145 Â£ ic 7398243/7424388 (14 pages)
10 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2007	Ad 29/06/07--------- Â£ si 26145@1=26145 Â£ ic 7398243/7424388 (14 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (4 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (4 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (4 pages)
9 July 2007	New director appointed (3 pages)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 July 2007	New director appointed (4 pages)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (3 pages)
9 July 2007	Director resigned (1 page)
16 May 2007	Ad 28/02/07--------- Â£ si 180@1=180 Â£ ic 7397388/7397568 (2 pages)
16 May 2007	Ad 11/05/07--------- Â£ si 675@1=675 Â£ ic 7397568/7398243 (2 pages)
16 May 2007	Ad 28/02/07--------- Â£ si 180@1=180 Â£ ic 7397388/7397568 (2 pages)
16 May 2007	Ad 11/05/07--------- Â£ si 675@1=675 Â£ ic 7397568/7398243 (2 pages)
15 February 2007	Ad 18/04/06--------- Â£ si 1750000@1 (2 pages)
15 February 2007	Return made up to 03/02/07; full list of members (13 pages)
15 February 2007	Return made up to 03/02/07; full list of members (13 pages)
15 February 2007	Ad 31/07/06--------- Â£ si 1146658@1 (2 pages)
15 February 2007	Ad 31/07/06--------- Â£ si 1146658@1 (2 pages)
15 February 2007	Ad 18/04/06--------- Â£ si 1750000@1 (2 pages)
4 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2006	Ad 31/07/06--------- Â£ si 1146658@1=1146658 Â£ ic 6250730/7397388 (2 pages)
2 August 2006	Ad 31/07/06--------- Â£ si 1146658@1=1146658 Â£ ic 6250730/7397388 (2 pages)
25 April 2006	Ad 18/04/06--------- Â£ si 1750000@1=1750000 Â£ ic 4500730/6250730 (2 pages)
25 April 2006	Ad 18/04/06--------- Â£ si 1750000@1=1750000 Â£ ic 4500730/6250730 (2 pages)
29 March 2006	Auditors resignation section 394 (1 page)
29 March 2006	Auditors resignation section 394 (1 page)
23 February 2006	New director appointed (1 page)
23 February 2006	New director appointed (1 page)
23 February 2006	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 February 2006	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)
17 February 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
17 February 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
26 January 2006	Full accounts made up to 31 October 2005 (13 pages)
26 January 2006	Full accounts made up to 31 October 2005 (13 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
7 December 2005	Ad 06/12/05--------- Â£ si 1500000@1=1500000 Â£ ic 3000730/4500730 (2 pages)
7 December 2005	Ad 06/12/05--------- Â£ si 1500000@1=1500000 Â£ ic 3000730/4500730 (2 pages)
7 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2005	Partic of mort/charge * (5 pages)
16 September 2005	Partic of mort/charge * (5 pages)
15 September 2005	Secretary's particulars changed (1 page)
15 September 2005	Secretary's particulars changed (1 page)
17 August 2005	Registered office changed on 17/08/05 from: ettc alrick building, mayfield road edinburgh EH9 3JL (1 page)
17 August 2005	Registered office changed on 17/08/05 from: ettc alrick building, mayfield road edinburgh EH9 3JL (1 page)
14 July 2005	Full accounts made up to 31 October 2004 (10 pages)
14 July 2005	Full accounts made up to 31 October 2004 (10 pages)
21 June 2005	Ad 15/06/05-15/06/05 Â£ si 1561043@1=1561043 Â£ ic 1439687/3000730 (2 pages)
21 June 2005	Ad 15/06/05-15/06/05 Â£ si 1561043@1=1561043 Â£ ic 1439687/3000730 (2 pages)
17 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
4 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	New secretary appointed (1 page)
9 March 2005	New secretary appointed (1 page)
9 March 2005	Secretary resigned (1 page)
18 February 2005	Accounts for a dormant company made up to 29 February 2004 (2 pages)
18 February 2005	Accounts for a dormant company made up to 29 February 2004 (2 pages)
16 February 2005	New director appointed (1 page)
16 February 2005	New director appointed (1 page)
16 February 2005	Return made up to 03/02/05; full list of members (12 pages)
16 February 2005	New director appointed (1 page)
16 February 2005	New director appointed (1 page)
16 February 2005	Return made up to 03/02/05; full list of members (12 pages)
27 January 2005	Accounting reference date shortened from 28/02/05 to 31/10/04 (1 page)
27 January 2005	Registered office changed on 27/01/05 from: c/o dla rutland square edinbugh lothian EH1 2AA (1 page)
27 January 2005	New director appointed (1 page)
27 January 2005	Accounting reference date shortened from 28/02/05 to 31/10/04 (1 page)
27 January 2005	New director appointed (1 page)
27 January 2005	Registered office changed on 27/01/05 from: c/o dla rutland square edinbugh lothian EH1 2AA (1 page)
27 January 2005	New director appointed (1 page)
27 January 2005	New director appointed (1 page)
18 November 2004	Memorandum and Articles of Association (49 pages)
18 November 2004	Ad 11/11/04--------- Â£ si 1439684@1=1439684 Â£ ic 3/1439687 (6 pages)
18 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
18 November 2004	Nc inc already adjusted 11/11/04 (1 page)
18 November 2004	Nc inc already adjusted 11/11/04 (1 page)
18 November 2004	Ad 11/11/04--------- Â£ si 1439684@1=1439684 Â£ ic 3/1439687 (6 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Memorandum and Articles of Association (49 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
2 March 2004	Return made up to 03/02/04; full list of members (7 pages)
2 March 2004	Return made up to 03/02/04; full list of members (7 pages)
11 September 2003	Ad 03/09/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 September 2003	New director appointed (1 page)
11 September 2003	New director appointed (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (1 page)
11 September 2003	Ad 03/09/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 September 2003	New director appointed (1 page)
6 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 September 2003	Registered office changed on 06/09/03 from: 249 west george street glasgow G2 4RB (1 page)
6 September 2003	Registered office changed on 06/09/03 from: 249 west george street glasgow G2 4RB (1 page)
6 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2003	Company name changed quillco 143 LIMITED\certificate issued on 05/09/03 (2 pages)
5 September 2003	Company name changed quillco 143 LIMITED\certificate issued on 05/09/03 (2 pages)
3 February 2003	Incorporation (19 pages)
3 February 2003	Incorporation (19 pages)

PGS Em Limited

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