ENERGY EQUITY RESOURCES (NORWAY) LIMITED

Company number 05216866

Date	Type	Description	View / Download
22 Apr 2015	AA	Group of companies' accounts made up to 31 December 2013	(44 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 814,987	(3 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 10 February 2015 GBP 1,344,876	(3 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 788,112	(3 pages)
06 Jan 2015	TM01	Termination of appointment of Olanike Olakunmi Olowolafe as a director on 18 December 2014	(1 page)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 788,112	(3 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 788,112	(3 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 788,112	(3 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 788,112	(3 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 July 2014	(24 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 788,112	(3 pages)
16 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/09/2014	(12 pages)
28 Apr 2014	AP01	Appointment of Mrs Olivia Ada Okonji as a director	(2 pages)
25 Mar 2014	AP01	Appointment of Miss Olanike Olakunmi Olowolafe as a director	(2 pages)
25 Mar 2014	AP01	Appointment of Doctor Godswill Sunday Ihetu as a director	(2 pages)
21 Mar 2014	AP01	Appointment of Mr Joseph Olayinka Ogundare as a director	(2 pages)
24 Jan 2014	MR01	Registration of charge 052168660006	(8 pages)
17 Jan 2014	TM01	Termination of appointment of Ifeoma Aina as a director	(1 page)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase nom 18/12/2013	(1 page)
22 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	(43 pages)
25 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
25 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Participation shares participation rights 01/10/2013 RES10 ‐ Resolution of allotment of securities	(6 pages)