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NORWEGIAN ENERGY LIMITED

Company number 03879607

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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)
20 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 18/11/08; full list of members
25 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
10 Apr 2008 288b Appointment terminated secretary o'farrell LIMITED
20 Nov 2007 363a Return made up to 18/11/07; full list of members
12 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
06 Dec 2006 363s Return made up to 18/11/06; full list of members
23 May 2006 AA Total exemption full accounts made up to 31 December 2005
29 Nov 2005 363s Return made up to 18/11/05; full list of members
29 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
24 Nov 2004 363s Return made up to 18/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
21 Jan 2004 363s Return made up to 18/11/03; full list of members
24 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
09 Oct 2003 MEM/ARTS Memorandum and Articles of Association
19 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2003 288a New secretary appointed
25 Apr 2003 288b Secretary resigned;director resigned
25 Apr 2003 288b Director resigned
23 Jan 2003 AA Total exemption full accounts made up to 31 December 2001
08 Jan 2003 363s Return made up to 18/11/02; full list of members
27 Nov 2001 363s Return made up to 18/11/01; full list of members
  • 363(287) ‐ Registered office changed on 27/11/01
  • 363(288) ‐ Director's particulars changed
26 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
07 Dec 2000 363s Return made up to 18/11/00; full list of members
  • 363(287) ‐ Registered office changed on 07/12/00
05 May 2000 288a New director appointed