BG NORGE LIMITED

Company number 05028627

Date	Type	Description	View / Download
07 Dec 2009	TM01	Termination of appointment of Mark Carne as a director	(1 page)
19 Nov 2009	CH01	Director's details changed for Peter Myhre on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Trond Arve Stamnes on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Guy Phillip Oakes on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Andrew Martin-Davis on 19 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Lewis Grant Affleck on 17 November 2009	(2 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
28 Oct 2009	CH03	Secretary's details changed for Alan William Mcculloch on 27 October 2009	(1 page)
28 Oct 2009	CH03	Secretary's details changed for Carol Susan Inman on 27 October 2009	(1 page)
12 Feb 2009	363a	Return made up to 28/01/09; full list of members	(5 pages)
16 Jan 2009	288b	Appointment terminated director stuart fysh	(1 page)
05 Nov 2008	288c	Director's change of particulars / trond stamnes / 21/04/2008	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
02 Oct 2008	288a	Director appointed lewis grant affleck	(1 page)
02 Oct 2008	288b	Appointment terminated director christopher cox	(1 page)
11 Feb 2008	363a	Return made up to 28/01/08; full list of members	(3 pages)
11 Feb 2008	288c	Director's particulars changed	(1 page)
06 Feb 2008	287	Registered office changed on 06/02/08 from: c/o b g group PLC 100 thames valley park drive reading berkshire RG6 1PT	(1 page)
06 Feb 2008	288c	Director's particulars changed	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
19 Sep 2007	288a	New secretary appointed	(1 page)
19 Sep 2007	288b	Secretary resigned	(1 page)
30 Jul 2007	288a	New director appointed	(1 page)
30 Jul 2007	288a	New director appointed	(1 page)
25 May 2007	288a	New director appointed	(1 page)