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Company Name: PM GEOS LIMITED

Company Type:

Limited Company

Company No:

SC137402

Company Address:

PM GEOS LIMITED
7 Queens Terrace
ABERDEEN
AB10 1XL


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PM GEOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
BONA - Bona Vacantia disclaimer14/02/1994BONA
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
DO1 - Notice of disqualification of an indi09/08/1997DO1
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
363 - Annual Return30/06/2002363
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Allotment of securities - extraordinary resolution18/10/2000ERES10
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
363a - Annual Return16/01/1999363a
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
3.4 - Certificate of constitution of creditors18/07/19953.4
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Notice of change of directors or secretaries or in their particulars06/02/1996288c
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
Particulars of an issue of secured debentures in a series22/03/2005397a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
AUDR - Auditor's report16/12/1997AUDR
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Decrease in nominal capital - written resolution24/01/2000WRESO5
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
652C - Withdrawal of application for striking off26/09/1993652C
Declaration of solvency11/02/19974.25(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
PROSP - Prospectus01/10/1995PROSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
RES16 - Redemption of shares09/06/1996RES16
363 - Annual Return12/06/2006363
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Purchase own shares - written resolution16/11/1995WRES08
4.70 - Declaration of Solvency06/12/20014.70
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
WRES16 - Redemption of shares - written resolution21/08/2003WRES16