GOLAR-NOR (UK) LIMITED

Company number 03238016

Date	Type	Description	View / Download
07 Jan 2009	88(2)	Ad 15/12/08\gbp si 2699200@1=2699200\gbp ic 2/2699202\	(2 pages)
07 Jan 2009	123	Nc inc already adjusted 15/12/08	(1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
30 Dec 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
02 Sep 2008	363a	Return made up to 20/07/08; full list of members	(4 pages)
13 May 2008	AA	Full accounts made up to 31 December 2006	(22 pages)
03 Apr 2008	288c	Director's change of particulars / peter lytzen / 02/04/2008	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288a	New director appointed	(2 pages)
07 Feb 2008	288a	New director appointed	(2 pages)
07 Feb 2008	288a	New director appointed	(2 pages)
11 Sep 2007	363a	Return made up to 20/07/07; full list of members	(2 pages)
06 Sep 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
10 Jul 2007	287	Registered office changed on 10/07/07 from: pgs court, halfway green walton on thames surrey KT12 1RS	(1 page)
10 Jul 2007	288b	Secretary resigned	(1 page)
10 Jul 2007	288a	New secretary appointed	(2 pages)
02 Mar 2007	288c	Secretary's particulars changed	(1 page)
20 Jul 2006	363a	Return made up to 20/07/06; full list of members	(3 pages)
20 Jul 2006	287	Registered office changed on 20/07/06 from: pgs court, halfway green walton on thames surrey KT12 1RS	(1 page)
20 Jul 2006	288c	Secretary's particulars changed	(1 page)
12 Jul 2006	395	Particulars of mortgage/charge	(4 pages)
12 Jul 2006	395	Particulars of mortgage/charge	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next