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NORRSKEN ENERGY LTD.

Company number 05488110

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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)
28 Nov 2008	288a	Director appointed fred mellberg	View PDF Director appointed fred mellberg - link opens in a new window - 2 pages (2 pages)
28 Nov 2008	288b	Appointment Terminated Director john linden	View PDF Appointment Terminated Director john linden - link opens in a new window - 1 page (1 page)
09 Sep 2008	363a	Return made up to 22/06/08; full list of members	View PDF Return made up to 22/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jul 2008	288b	Appointment Terminated Director brett mitchell	View PDF Appointment Terminated Director brett mitchell - link opens in a new window - 1 page (1 page)
07 Jul 2008	288a	Director appointed lachlan john reynolds	View PDF Director appointed lachlan john reynolds - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	288a	Director appointed alasdair campbell cooke	View PDF Director appointed alasdair campbell cooke - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	288a	Director appointed fedric leonid bratt	View PDF Director appointed fedric leonid bratt - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	288a	Director appointed john joakim linden	View PDF Director appointed john joakim linden - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/04/2008 RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES13 ‐ Sub division 18/04/2008 RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
02 Jun 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
30 May 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 13 pages (13 pages)
20 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 10/04/2008 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub div 10/04/2008 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
20 May 2008	123	Gbp nc 1000/1000000 10/04/08	View PDF Gbp nc 1000/1000000 10/04/08 - link opens in a new window - 1 page (1 page)
25 Apr 2008	CERTNM	Company name changed eve ventures LIMITED\certificate issued on 30/04/08	View PDF Company name changed eve ventures LIMITED\certificate issued on 30/04/08 - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	363a	Return made up to 22/06/07; full list of members	View PDF Return made up to 22/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 May 2007	CERTNM	Company name changed african energy resources (uk) li mited\certificate issued on 16/05/07	View PDF Company name changed african energy resources (uk) li mited\certificate issued on 16/05/07 - link opens in a new window - 2 pages (2 pages)
24 Apr 2007	AA	Accounts made up to 30 June 2006	View PDF Accounts made up to 30 June 2006 - link opens in a new window - 1 page (1 page)
30 Nov 2006	CERTNM	Company name changed african energy resources LIMITED\certificate issued on 30/11/06	View PDF Company name changed african energy resources LIMITED\certificate issued on 30/11/06 - link opens in a new window - 2 pages (2 pages)
03 Nov 2006	363a	Return made up to 22/06/06; full list of members	View PDF Return made up to 22/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
16 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2006	287	Registered office changed on 11/10/06 from: pharma finance house adderbury hill barn milton road adderbury OX17 3HN	View PDF Registered office changed on 11/10/06 from: pharma finance house adderbury hill barn milton road adderbury OX17 3HN - link opens in a new window - 1 page (1 page)
21 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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