Petroleum Geology Conferences Limited

Company Name	Petroleum Geology Conferences Limited
Company Status	Dissolved
Company Number	03836484
Category	Private Limited Company
Incorporation Date	6 September 1999(24 years, 8 months ago)
Dissolution Date	25 May 2021 (2 years, 11 months ago)
Previous Name	Eurometre Limited

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Secretary Name	Miss Ava Dawn Longhurst
Status	Closed
Appointed	01 October 2010(11 years after company formation)
Appointment Duration	10 years, 7 months (closed 25 May 2021)
Role	Company Director
Correspondence Address	61 New Cavendish Street London W1G 7AR

Director Name	Mr Rajan Kumar Gupta
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2013(13 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 25 May 2021)
Role	Geophysicist
Country of Residence	England
Correspondence Address	28 Jeymer Drive Greenford Middlesex UB6 8NS

Director Name	Ms Maria Iredale
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2016(16 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 May 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	7th Floor, No 1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT

Director Name	Mr Alex James McPherson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2019(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 25 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Burlington House Piccadilly London W1J 0BG

Director Name	Mr Graham Paul Goffey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2019(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 25 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Burlington House Piccadilly London W1J 0BG

Director Name	Ms Beverley Ann Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2019(20 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 25 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Woodlands Ride Woodlands Ride Ascot SL5 9HN

Director Name	Ms Louise Anne Kingham
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2019(20 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 25 May 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	61 New Cavendish Street London W1G 7AR

Director Name	Dr Brian Maurice Abbott
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	3 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Ian Clive Dixon
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 15 March 2006)
Role	Finance Director
Correspondence Address	25 Lower Road Fetcham Leatherhead Surrey KT22 9EL

Secretary Name	Ian Clive Dixon
Nationality	British
Status	Resigned
Appointed	07 October 1999(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 15 March 2006)
Role	Finance Director
Correspondence Address	25 Lower Road Fetcham Leatherhead Surrey KT22 9EL

Director Name	Mr Stephen Fraser Simson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 14 May 2001)
Role	Sales
Correspondence Address	50 Hunting Gate Hemel Hempstead Hertfordshire HP2 6NY

Director Name	Edmund Francis Paul Nickless
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(5 months, 3 weeks after company formation)
Appointment Duration	19 years, 8 months (resigned 01 November 2019)
Role	Geologist
Country of Residence	England
Correspondence Address	Ringrose House 1 Main Street Belton In Leicester Oakham Leicestershire LE15 9LB

Director Name	Dr Iain Douglas Bartholomew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 17 April 2002)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	7 Woodside Road Beaconsfield Buckinghamshire HP9 1JG

Director Name	Dr Anthony George Dore
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 2002)
Role	Geologist
Correspondence Address	25 Woodville Road London W5 2SE

Director Name	Gail Williamson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(1 year, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2007)
Role	Executive Director
Correspondence Address	6 Laburnum Close Wellingborough Northamptonshire NN8 3GP

Director Name	Mr Christopher David Bulley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(2 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 December 2012)
Role	Petroleum Geologist
Country of Residence	United Kingdom
Correspondence Address	The Acorns Grove Road Cranleigh Surrey GU6 7LH

Director Name	Prof Duncan George Murchison
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 19 June 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 3 27 Eslington Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RL

Director Name	David Charles Codd
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2005)
Role	Executive
Correspondence Address	Rose Cottage High Street Limpsfield Surrey RH8 0DG

Director Name	Lawrence Charles Slade
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 February 2007)
Role	Executive Director
Correspondence Address	153 Eagle Way Peterborough Cambridgeshire PE7 8EL

Director Name	Louise Anne Kingham
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(6 years, 6 months after company formation)
Appointment Duration	8 years (resigned 01 April 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Chapel Cottage 37 Church Street Great Missenden Buckinghamshire HP16 0AZ

Secretary Name	Roger Henry Edward Cooper
Nationality	British
Status	Resigned
Appointed	15 March 2006(6 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Wolsey Road Moor Park Northwood Middlesex HA6 2HS

Director Name	Dr Andrew James Fleet
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(6 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 July 2013)
Role	Geologist
Country of Residence	England
Correspondence Address	Stour Brook House Cookswell Shillingstone Blandford Dorset DT11 0QZ

Director Name	Mary-Anne Piggott
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(7 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 October 2007)
Role	Executive Director
Correspondence Address	Decoy Lodge Decoy Road Potter Heigham Norfolk NR29 5LX

Director Name	Mr Jeremy Chessell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(8 years after company formation)
Appointment Duration	5 years, 2 months (resigned 10 December 2012)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	79 Wodeland Avenue Guildford Surrey GU2 4LA

Director Name	Dr John Henry Martin
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(8 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 March 2013)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Waterloo House 96 High Street, Northwold Thetford Norfolk IP26 5NF

Director Name	Mr Guy Steven Elliott
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 2016)
Role	Executive Director Of Pesgb
Country of Residence	England
Correspondence Address	9 Berkeley Street 5th Floor London W1J 8DW

Director Name	Mr John Anthony Austin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Ryder Street London SW1Y 6QB

Director Name	Dr Adam Law
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(13 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Routh Road London SW18 3SP

Director Name	Mrs Marta Aleksandra Kozlowska
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British,Polish
Status	Resigned
Appointed	01 April 2014(14 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 June 2017)
Role	Development Director
Country of Residence	England
Correspondence Address	61 New Cavendish Street London W1G 7AR

Director Name	Mr Colin John Percival
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2016(16 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Parkmead Group Plc 4 Queens Terrace Aberdeen AB10 1XL Scotland

Director Name	Ms Laura Addoloata Viscione
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 2019)
Role	Head Of Events And Training
Country of Residence	England
Correspondence Address	61 New Cavendish Street London W1G 7AR

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.energyinst.org
Email address	[email protected]
Telephone	020 74677100
Telephone region	London

Location

Registered Address	61 New Cavendish Street London W1G 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,880
Cash	£7,380
Current Liabilities	£6,000

Accounts

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

Filing History

25 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2021	First Gazette notice for voluntary strike-off (1 page)
2 March 2021	Application to strike the company off the register (2 pages)
17 February 2021	Statement by Directors (1 page)
17 February 2021	Solvency Statement dated 28/01/21 (1 page)
17 February 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 February 2021	Statement of capital on 17 February 2021 GBP 1 (4 pages)
2 December 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
21 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 December 2019	Appointment of Mrs Louise Anne Kingham as a director on 30 December 2019 (2 pages)
31 December 2019	Termination of appointment of Laura Addoloata Viscione as a director on 30 December 2019 (1 page)
24 December 2019	Appointment of Ms Beverley Ann Smith as a director on 19 December 2019 (2 pages)
24 December 2019	Termination of appointment of Colin John Percival as a director on 19 December 2019 (1 page)
5 November 2019	Termination of appointment of Adam Law as a director on 1 November 2019 (1 page)
5 November 2019	Appointment of Mr Graham Paul Goffey as a director on 1 November 2019 (2 pages)
5 November 2019	Termination of appointment of Edmund Francis Paul Nickless as a director on 1 November 2019 (1 page)
5 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
5 November 2019	Appointment of Mr Alex James Mcpherson as a director on 1 November 2019 (2 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 June 2017	Appointment of Ms Laura Addoloata Viscione as a director on 16 June 2017 (2 pages)
27 June 2017	Termination of appointment of Marta Aleksandra Kozlowska as a director on 26 June 2017 (1 page)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 May 2016	Appointment of Mr Colin John Percival as a director on 5 April 2016 (2 pages)
23 May 2016	Termination of appointment of John Anthony Austin as a director on 5 April 2016 (1 page)
23 May 2016	Termination of appointment of John Anthony Austin as a director on 5 April 2016 (1 page)
23 May 2016	Appointment of Ms Maria Iredale as a director on 30 March 2016 (2 pages)
23 May 2016	Termination of appointment of Guy Steven Elliott as a director on 30 March 2016 (1 page)
23 May 2016	Appointment of Mr Colin John Percival as a director on 5 April 2016 (2 pages)
23 May 2016	Appointment of Ms Maria Iredale as a director on 30 March 2016 (2 pages)
23 May 2016	Termination of appointment of Guy Steven Elliott as a director on 30 March 2016 (1 page)
18 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 3,000 (9 pages)
18 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 3,000 (9 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 3,000 (9 pages)
17 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 3,000 (9 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 June 2014	Termination of appointment of Louise Kingham as a director (1 page)
27 June 2014	Termination of appointment of Louise Kingham as a director (1 page)
27 June 2014	Appointment of Mrs Marta Aleksandra Kozlowska as a director (2 pages)
27 June 2014	Appointment of Mrs Marta Aleksandra Kozlowska as a director (2 pages)
18 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3,000 (9 pages)
18 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3,000 (9 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 July 2013	Termination of appointment of Andrew Fleet as a director (1 page)
24 July 2013	Termination of appointment of Andrew Fleet as a director (1 page)
24 July 2013	Appointment of Dr Adam Law as a director (2 pages)
24 July 2013	Appointment of Dr Adam Law as a director (2 pages)
17 July 2013	Appointment of Mr Rajan Kumar Gupta as a director (2 pages)
17 July 2013	Appointment of Mr Rajan Kumar Gupta as a director (2 pages)
11 March 2013	Termination of appointment of John Martin as a director (1 page)
11 March 2013	Termination of appointment of John Martin as a director (1 page)
7 January 2013	Termination of appointment of Jeremy Chessell as a director (1 page)
7 January 2013	Termination of appointment of Jeremy Chessell as a director (1 page)
7 January 2013	Appointment of Mr Guy Steven Elliott as a director (2 pages)
7 January 2013	Appointment of Mr John Anthony Austin as a director (2 pages)
7 January 2013	Termination of appointment of Christopher Bulley as a director (1 page)
7 January 2013	Termination of appointment of Christopher Bulley as a director (1 page)
7 January 2013	Appointment of Mr John Anthony Austin as a director (2 pages)
7 January 2013	Appointment of Mr Guy Steven Elliott as a director (2 pages)
16 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (9 pages)
16 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (9 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (9 pages)
28 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (9 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
15 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (9 pages)
15 November 2010	Termination of appointment of Roger Cooper as a secretary (1 page)
15 November 2010	Appointment of Miss Ava Dawn Longhurst as a secretary (1 page)
15 November 2010	Termination of appointment of Roger Cooper as a secretary (1 page)
15 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (9 pages)
15 November 2010	Appointment of Miss Ava Dawn Longhurst as a secretary (1 page)
9 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
9 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
10 November 2009	Director's details changed for Louise Anne Kingham on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Christopher David Bulley on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
10 November 2009	Director's details changed for Louise Anne Kingham on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Professor Andrew James Fleet on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jeremy Chessell on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Edmund Francis Paul Nickless on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Louise Anne Kingham on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jeremy Chessell on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Christopher David Bulley on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Doctor John Henry Martin on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jeremy Chessell on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Professor Andrew James Fleet on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Edmund Francis Paul Nickless on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Professor Andrew James Fleet on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Doctor John Henry Martin on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
10 November 2009	Director's details changed for Doctor John Henry Martin on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Christopher David Bulley on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Edmund Francis Paul Nickless on 1 October 2009 (2 pages)
7 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
7 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
4 November 2008	Return made up to 24/10/08; full list of members (5 pages)
4 November 2008	Return made up to 24/10/08; full list of members (5 pages)
6 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
6 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Return made up to 24/10/07; full list of members (3 pages)
30 October 2007	Return made up to 24/10/07; full list of members (3 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
5 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
5 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
31 October 2006	Return made up to 24/10/06; full list of members (3 pages)
31 October 2006	Return made up to 24/10/06; full list of members (3 pages)
4 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2006	New director appointed (2 pages)
4 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 August 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
15 March 2006	New secretary appointed (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New secretary appointed (1 page)
2 February 2006	Accounting reference date shortened from 05/03/06 to 31/12/05 (1 page)
2 February 2006	Accounting reference date shortened from 05/03/06 to 31/12/05 (1 page)
4 November 2005	Return made up to 24/10/05; full list of members (3 pages)
4 November 2005	Return made up to 24/10/05; full list of members (3 pages)
2 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
8 September 2005	Total exemption full accounts made up to 5 March 2005 (7 pages)
8 September 2005	Total exemption full accounts made up to 5 March 2005 (7 pages)
8 September 2005	Total exemption full accounts made up to 5 March 2005 (7 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
25 November 2004	Return made up to 24/10/04; full list of members (8 pages)
25 November 2004	Return made up to 24/10/04; full list of members (8 pages)
28 June 2004	Total exemption full accounts made up to 5 March 2004 (7 pages)
28 June 2004	Total exemption full accounts made up to 5 March 2004 (7 pages)
28 June 2004	Total exemption full accounts made up to 5 March 2004 (7 pages)
10 November 2003	Return made up to 24/10/03; full list of members (8 pages)
10 November 2003	Return made up to 24/10/03; full list of members (8 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
23 January 2003	Total exemption full accounts made up to 5 March 2002 (8 pages)
23 January 2003	Total exemption full accounts made up to 5 March 2002 (8 pages)
23 January 2003	Total exemption full accounts made up to 5 March 2002 (8 pages)
1 October 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Director resigned (9 pages)
1 October 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Director resigned (9 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
20 September 2001	Return made up to 06/09/01; full list of members (8 pages)
20 September 2001	Return made up to 06/09/01; full list of members (8 pages)
29 June 2001	Full accounts made up to 5 March 2001 (8 pages)
29 June 2001	Full accounts made up to 5 March 2001 (8 pages)
29 June 2001	Full accounts made up to 5 March 2001 (8 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	Director resigned (1 page)
17 October 2000	Return made up to 06/09/00; full list of members (8 pages)
17 October 2000	Return made up to 06/09/00; full list of members (8 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
2 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
2 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
2 May 2000	Ad 28/02/00-08/03/00 Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
2 May 2000	Ad 28/02/00-08/03/00 Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
21 April 2000	Accounting reference date extended from 30/09/00 to 05/03/01 (1 page)
21 April 2000	Accounting reference date extended from 30/09/00 to 05/03/01 (1 page)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Secretary resigned (1 page)
11 April 2000	Registered office changed on 11/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
11 April 2000	Registered office changed on 11/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
11 October 1999	Memorandum and Articles of Association (8 pages)
11 October 1999	Memorandum and Articles of Association (8 pages)
6 October 1999	Company name changed eurometre LIMITED\certificate issued on 07/10/99 (2 pages)
6 October 1999	Company name changed eurometre LIMITED\certificate issued on 07/10/99 (2 pages)
6 September 1999	Incorporation (14 pages)
6 September 1999	Incorporation (14 pages)

Petroleum Geology Conferences Limited

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