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GOLAR CHARTERING LTD

Company number 04871295

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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)
22 Apr 2010	MG01	Duplicate mortgage certificatecharge no:9
13 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
08 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)
08 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
01 Apr 2010	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
06 Oct 2009	AR01	Annual return made up to 19 August 2009 with full list of shareholders	View PDF Annual return made up to 19 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Aug 2009	288b	Appointment terminated director nicholas sherriff	View PDF Appointment terminated director nicholas sherriff - link opens in a new window - 1 page (1 page)
24 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
24 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
24 Aug 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
21 Aug 2009	88(2)	Ad 12/08/09\gbp si 1000@1=1000\gbp ic 1000/2000\	View PDF Ad 12/08/09\gbp si 1000@1=1000\gbp ic 1000/2000\ - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	123	Nc inc already adjusted 11/08/09	View PDF Nc inc already adjusted 11/08/09 - link opens in a new window - 1 page (1 page)
21 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
19 Aug 2009	395	Duplicate mortgage certificatecharge no:1
18 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
18 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
18 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	288b	Appointment terminated director gary smith	View PDF Appointment terminated director gary smith - link opens in a new window - 1 page (1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from 30 marsh wall london E14 9TP	View PDF Registered office changed on 19/12/2008 from 30 marsh wall london E14 9TP - link opens in a new window - 1 page (1 page)
01 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
19 Aug 2008	363a	Return made up to 19/08/08; full list of members	View PDF Return made up to 19/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Feb 2008	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
21 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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GOLAR CHARTERING LTD

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