SCIRA OFFSHORE ENERGY LIMITED

Company number 05119310

Date	Type	Description	View / Download
20 May 2013	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 238,122,826.00	(4 pages)
20 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Inc to £500000000 divided into 250000000 a sha of £1 each & 250000000 b sha of £1 each 29/11/2012	(2 pages)
20 May 2013	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 273,122,826.00	(4 pages)
20 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Inc to 300000000 divided into 150000000 a sha of £1 each & 150000000 b sha £1 each 18/09/2012	(3 pages)
10 May 2013	CH01	Director's details changed for Bjorn Drangsholt on 1 May 2013	(2 pages)
08 May 2013	CH01	Director's details changed for Eivind Jakob Torblaa on 1 May 2013	(2 pages)
22 Apr 2013	AP01	Appointment of Mr Tarald Gjerde as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Bjorn Bergemo as a director	(1 page)
22 Apr 2013	TM02	Termination of appointment of Adele Os as a secretary	(1 page)
22 Apr 2013	AP03	Appointment of Mr Duncan Ryder Douglas Forsyth as a secretary	(2 pages)
05 Mar 2013	CH01	Director's details changed for Ms Siri Espedal Kirdem on 5 March 2013	(2 pages)
25 Oct 2012	AP01	Appointment of Ms Siri Espedal Kirdem as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Halfdan Brustad as a director	(1 page)
20 Sep 2012	MISC	Section 519	(1 page)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
23 Aug 2012	TM01	Termination of appointment of Synnove Helland as a director	(1 page)
02 Jul 2012	AP01	Appointment of Mr. Sverre Trollnes as a director	(2 pages)
02 Jul 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(10 pages)
02 Jul 2012	CH01	Director's details changed for Bjorn Drangsholt on 1 October 2010	(2 pages)
02 Jul 2012	AD04	Register(s) moved to registered office address	(1 page)
28 Jun 2012	TM02	Termination of appointment of Carine Ihenacho as a secretary	(1 page)
02 Apr 2012	AP03	Appointment of Adele Os as a secretary	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
01 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(18 pages)
02 Feb 2011	AP01	Appointment of Halfdan Brustad as a director	(3 pages)