TALISMAN RESOURCES (NORWAY) LIMITED

Company number 04044037

Date	Type	Description	View / Download
26 Jan 2001	395	Particulars of mortgage/charge	(7 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	395	Particulars of mortgage/charge	(9 pages)
04 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jan 2001	MA	Memorandum and Articles of Association	(13 pages)
03 Jan 2001	288c	Secretary's particulars changed	(1 page)
03 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
22 Dec 2000	MA	Memorandum and Articles of Association	(13 pages)
16 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
27 Sep 2000	MA	Memorandum and Articles of Association	(13 pages)
26 Sep 2000	CERTNM	Company name changed ludgate 237 LIMITED\certificate issued on 27/09/00	(2 pages)
22 Sep 2000	288a	New secretary appointed	(2 pages)
22 Sep 2000	288a	New director appointed	(2 pages)
22 Sep 2000	288a	New director appointed	(2 pages)
22 Sep 2000	288a	New director appointed	(3 pages)
22 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
22 Sep 2000	288b	Director resigned	(1 page)
22 Sep 2000	287	Registered office changed on 22/09/00 from: 7 pilgrim street london EC4V 6LB	(1 page)
22 Sep 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
31 Jul 2000	NEWINC	Incorporation	(21 pages)