BG NORGE LIMITED

Company number 05028627

Date	Type	Description	View / Download
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
24 Apr 2012	AP01	Appointment of Simon Timothy Moffatt as a director	(2 pages)
22 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(6 pages)
22 Feb 2012	TM01	Termination of appointment of John Hughes as a director	(1 page)
22 Feb 2012	TM01	Termination of appointment of Trond Stamnes as a director	(1 page)
22 Feb 2012	TM01	Termination of appointment of Stephen Whyte as a director	(1 page)
22 Feb 2012	TM01	Termination of appointment of Lars Drage as a director	(1 page)
10 Jan 2012	TM01	Termination of appointment of John Hughes as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
21 Apr 2011	AP01	Appointment of Vince Graham as a director	(2 pages)
14 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(8 pages)
11 Nov 2010	AP01	Appointment of John David Hughes as a director	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Christopher O'shea as a director	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
28 Sep 2010	AP03	Appointment of Rebecca Louise Dunn as a secretary	(2 pages)
24 Aug 2010	CH01	Director's details changed for Stephen James Whyte on 24 August 2010	(2 pages)
10 Aug 2010	AP01	Appointment of Stephen James Whyte as a director	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Lewis Affleck as a director	(1 page)
18 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
18 Feb 2010	CH01	Director's details changed for Lars Drage on 16 February 2010	(2 pages)
18 Feb 2010	AP01	Appointment of Lars Drage as a director	(2 pages)
16 Feb 2010	TM01	Termination of appointment of Guy Oakes as a director	(1 page)
16 Feb 2010	AP01	Appointment of Mr Roger Morris Tucker as a director	(2 pages)
16 Feb 2010	TM01	Termination of appointment of Andrew Martin-Davis as a director	(1 page)
16 Feb 2010	AP01	Appointment of Christopher Michael O'shea as a director	(2 pages)