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REACTOR SPIRITS NORWAY LTD

Company number 05518750

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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)
10 Jun 2009 288a Director appointed hallvard austlid
10 Jun 2009 288a Director appointed ray booska
10 Jun 2009 288b Appointment terminated director ragnar hagen
09 Jun 2009 288b Appointment terminated director preben aas
19 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2009 88(2) Ad 07/01/09-07/01/09\nok si 8360@10=83600\nok ic 1423450/1507050\
30 Jan 2009 123 Nok nc 1423450/1507050\07/01/09
15 Sep 2008 288c Director's change of particulars / preben aas / 11/09/2006
11 Sep 2008 288a Director appointed mr ragnar hagen
11 Sep 2008 288b Appointment terminated director hans evensen
05 Sep 2008 363a Return made up to 01/07/08; full list of members
05 Sep 2008 288c Director's change of particulars / preben aas / 04/09/2008
05 Sep 2008 288c Director's change of particulars / preben aas / 04/09/2008
22 Jul 2008 88(3) Particulars of contract relating to shares
22 Jul 2008 88(2) Ad 31/01/08\nok si 4117@10=41170\nok ic 1295750/1336920\
14 Apr 2008 88(2) Ad 01/02/08-01/02/08\nok si 2934@10=29340\nok ic 1352940/1382280\
14 Apr 2008 88(2) Ad 31/01/08-31/01/08\nok si 9001@10=90010\nok ic 1262930/1352940\
12 Apr 2008 88(2) Ad 31/01/08-31/01/08\nok si 2942@10=29420\nok ic 1233510/1262930\
12 Apr 2008 88(2) Ad 31/01/08-31/01/08\nok si 5711@10=57110\nok ic 1176400/1233510\
12 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Mar 2008 123 Nok nc 1217570/1423450\31/01/08
28 Feb 2008 288a Director appointed mr. Karl-erik staubo
05 Sep 2007 363a Return made up to 26/07/07; full list of members
23 Jul 2007 288b Secretary resigned
23 Jul 2007 288a New secretary appointed