- Company Overview for GOLAR-NOR (UK) LIMITED (03238016)
- Filing history for GOLAR-NOR (UK) LIMITED (03238016)
- People for GOLAR-NOR (UK) LIMITED (03238016)
- Charges for GOLAR-NOR (UK) LIMITED (03238016)
- Registers for GOLAR-NOR (UK) LIMITED (03238016)
- More for GOLAR-NOR (UK) LIMITED (03238016)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
06 Jul 2006 | 395 | Particulars of mortgage/charge | |
13 Jun 2006 | MEM/ARTS | Memorandum and Articles of Association | |
13 Jun 2006 | RESOLUTIONS |
Resolutions
|
|
22 Dec 2005 | 288b | Director resigned | |
19 Dec 2005 | AA | Full accounts made up to 31 December 2004 | |
13 Dec 2005 | 288a | New director appointed | |
22 Nov 2005 | 288a | New secretary appointed | |
22 Nov 2005 | 288b | Secretary resigned | |
12 Aug 2005 | 363a | Return made up to 20/07/05; full list of members | |
12 Aug 2005 | 363(353) |
Location of register of members address changed
|
|
12 Aug 2005 | 363(190) |
Location of debenture register address changed
|
|
01 Aug 2005 | 353 | Location of register of members | |
01 Aug 2005 | 287 | Registered office changed on 01/08/05 from: pgs court halfway green walton-on-thames surrey KT12 1RS | |
01 Aug 2005 | 190 | Location of debenture register | |
29 Apr 2005 | 288a | New director appointed | |
29 Apr 2005 | 288b | Director resigned | |
19 Apr 2005 | AA | Full accounts made up to 31 December 2003 | |
13 Jan 2005 | AA | Full accounts made up to 31 December 2002 | |
26 Jul 2004 | 363s | Return made up to 20/07/04; full list of members | |
20 May 2004 | 288a | New director appointed | |
20 May 2004 | 288b | Director resigned | |
21 Oct 2003 | 288a | New director appointed | |
21 Oct 2003 | 288a | New director appointed | |
21 Oct 2003 | 288a | New director appointed | |
21 Oct 2003 | 288b | Director resigned |