TALISMAN RESOURCES (NORWAY) LIMITED

Company number 04044037

Date	Type	Description	View / Download
06 Jul 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
14 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Aug 2003	363s	Return made up to 31/07/03; full list of members	(9 pages)
23 May 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
04 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2002	287	Registered office changed on 12/12/02 from: princes house 38 jermyn street london SW1Y 6DN	(1 page)
28 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Aug 2002	395	Particulars of mortgage/charge	(8 pages)
12 Aug 2002	363s	Return made up to 31/07/02; full list of members	(9 pages)
26 Jun 2002	288a	New director appointed	(2 pages)
26 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 24000000@1=24000000 £ ic 6000000/30000000	(2 pages)
27 May 2002	MA	Memorandum and Articles of Association	(12 pages)
27 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 May 2002	123	£ nc 20000000/50000000 15/05/02	(1 page)
09 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
16 Aug 2001	AUD	Auditor's resignation	(1 page)
14 Aug 2001	363s	Return made up to 31/07/01; full list of members	(7 pages)
16 Feb 2001	88(2)R	Ad 31/01/01--------- £ si 5999998@1=5999998 £ ic 2/6000000	(2 pages)
07 Feb 2001	MA	Memorandum and Articles of Association	(13 pages)
07 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Feb 2001	123	£ nc 1000/20000000 30/01/01	(1 page)