CORK OAK HOLDING LIMITED

Company number 03601602

Date	Type	Description	View / Download
01 Oct 2012	MISC	Transfer of assets and liabilities to aker encor as on 25/09/2012	(1 page)
01 Oct 2012	MISC	Letter from norwegian registry confirming completion of cross border merger on 25/09/2012	(1 page)
30 May 2012	MISC	CB01	(149 pages)
12 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
28 Sep 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders Statement of capital on 2011-09-28 GBP 21,051,429	(7 pages)
28 Sep 2011	TM01	Termination of appointment of Geir Drangeid as a director	(1 page)
12 Sep 2011	AP01	Appointment of Steinar Hausberg Vatle as a director	(3 pages)
01 Sep 2011	TM01	Termination of appointment of Geir Drangeid as a director	(2 pages)
07 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
29 Sep 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(7 pages)
28 Sep 2010	TM01	Termination of appointment of Leif Langoy as a director	(1 page)
28 Sep 2010	CH01	Director's details changed for Olav Revhaug on 1 January 2010	(2 pages)
28 Sep 2010	CH01	Director's details changed for Geir Arne Drangeid on 1 January 2010	(2 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
01 Oct 2009	288a	Director appointed olav revhaug	(1 page)
11 Sep 2009	288b	Appointment terminated director bengt rem	(1 page)
04 Aug 2009	363a	Return made up to 21/07/09; full list of members	(8 pages)
24 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Mar 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
03 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2008	363a	Return made up to 21/07/08; full list of members	(8 pages)
19 Aug 2008	363s	Return made up to 21/07/07; no change of members	(7 pages)
20 Mar 2008	AA	Full accounts made up to 31 December 2006	(20 pages)