Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ENERGY EQUITY RESOURCES (NORWAY) LIMITED

Company number 05216866

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2006 88(2)R Ad 13/09/06--------- £ si 20420@1=20420 £ ic 200001/220421
26 Oct 2006 288a New director appointed
26 Oct 2006 88(2)R Ad 12/04/06--------- £ si 40000@1=40000 £ ic 220421/260421
19 Sep 2006 287 Registered office changed on 19/09/06 from: walton house, 25 bilton road, rugby, warwickshire CV22 7AG
05 Apr 2006 SA Statement of affairs
31 Mar 2006 88(2)R Ad 22/03/06--------- £ si 100000@1=100000 £ ic 100001/200001
31 Mar 2006 123 Nc inc already adjusted 10/03/06
31 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2006 288a New secretary appointed
03 Mar 2006 MEM/ARTS Memorandum and Articles of Association
03 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2006 288b Secretary resigned
19 Sep 2005 363s Return made up to 27/08/05; full list of members
27 May 2005 CERTNM Company name changed zebec LIMITED\certificate issued on 27/05/05
24 Mar 2005 SA Statement of affairs
24 Mar 2005 88(2)R Ad 31/01/05--------- £ si 100000@1=100000 £ ic 1/100001
21 Feb 2005 MEM/ARTS Memorandum and Articles of Association
21 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2005 123 £ nc 1000/110000 31/01/05
01 Dec 2004 225 Accounting reference date extended from 31/08/05 to 31/12/05
29 Nov 2004 287 Registered office changed on 29/11/04 from: 2 gresham street, london, EC2V 7PE