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BG NORGE LIMITED

Company number 05028627

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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)
02 Jul 2004	88(2)R	Ad 03/06/04--------- £ si 999998@1=999998 £ ic 2/1000000	View PDF Ad 03/06/04--------- £ si 999998@1=999998 £ ic 2/1000000 - link opens in a new window - 2 pages (2 pages)
02 Jul 2004	123	Nc inc already adjusted 03/06/04	View PDF Nc inc already adjusted 03/06/04 - link opens in a new window - 1 page (1 page)
30 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Jun 2004	123	Nc inc already adjusted 03/06/04	View PDF Nc inc already adjusted 03/06/04 - link opens in a new window - 1 page (1 page)
15 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Feb 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	View PDF Accounting reference date shortened from 31/01/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
12 Feb 2004	88(2)R	Ad 28/01/04--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 28/01/04--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
12 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 Jan 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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