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TALISMAN RESOURCES (NORWAY) LIMITED

Company number 04044037

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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)
21 Aug 2006 353 Location of register of members
27 Jul 2006 AA Full accounts made up to 31 December 2005
29 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006 403a Declaration of satisfaction of mortgage/charge
12 May 2006 403a Declaration of satisfaction of mortgage/charge
31 Mar 2006 395 Particulars of mortgage/charge
26 Jan 2006 288a New director appointed
19 Jan 2006 288a New director appointed
04 Jan 2006 288a New director appointed
22 Dec 2005 287 Registered office changed on 22/12/05 from: kinnaird house 1 pall mall east london SW1Y 5PR
21 Dec 2005 288a New secretary appointed;new director appointed
21 Dec 2005 288a New director appointed
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Secretary resigned;director resigned
19 Dec 2005 CERTNM Company name changed paladin resources (norway) limit ed\certificate issued on 19/12/05
01 Nov 2005 AA Full accounts made up to 31 December 2004
21 Sep 2005 363a Return made up to 31/07/05; full list of members
21 Sep 2005 353 Location of register of members
10 Aug 2004 395 Particulars of mortgage/charge
09 Aug 2004 363s Return made up to 31/07/04; full list of members
05 Aug 2004 403a Declaration of satisfaction of mortgage/charge