ABG SUNDAL COLLIER LIMITED

Company number 03374775

Date	Type	Description	View / Download
24 Jan 2011	TM01	Termination of appointment of Malene Brondberg as a director	(1 page)
03 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(6 pages)
02 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Jun 2010	AD02	Register inspection address has been changed	(1 page)
24 May 2010	TM01	Termination of appointment of Christen Heiberg as a director	(2 pages)
14 May 2010	AP01	Appointment of Malene Brondberg as a director	(3 pages)
12 May 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
06 May 2010	TM01	Termination of appointment of Christen Heiberg as a director	(2 pages)
09 Jul 2009	363a	Return made up to 16/05/09; full list of members	(7 pages)
02 Jun 2009	288c	Director's change of particulars / johan roth / 01/05/2009	(1 page)
26 May 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
11 Mar 2009	288a	Secretary appointed gard haugen	(2 pages)
11 Mar 2009	288b	Appointment terminated director and secretary andrew welsh	(1 page)
06 Nov 2008	288b	Appointment terminated director carl palmstierna	(1 page)
06 Nov 2008	288b	Appointment terminated director mats kummelstedt	(1 page)
06 Nov 2008	288b	Appointment terminated director douglas miller	(1 page)
06 Nov 2008	288a	Director appointed christen heiberg	(2 pages)
06 Nov 2008	288a	Director appointed gard haugen	(2 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
05 Jun 2008	363a	Return made up to 16/05/08; no change of members	(6 pages)
21 Apr 2008	288b	Appointment terminated secretary johan roth	(1 page)
21 Apr 2008	288b	Appointment terminated director eivind haugan	(1 page)
26 Feb 2008	288a	Director and secretary appointed john henrick roth	(2 pages)
05 Jun 2007	363a	Return made up to 16/05/07; full list of members	(7 pages)
02 Jun 2007	353	Location of register of members	(1 page)