Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2011 |
AA |
Full accounts made up to 31 December 2010
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17 May 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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13 Apr 2011 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES13 ‐
To allott shares up to £202,550,000 16/08/2010
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08 Apr 2011 |
AR01 |
Annual return made up to 15 March 2011 with full list of shareholders
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06 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2010
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10 Mar 2011 |
AP01 |
Appointment of Mr Olav Hetland as a director
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09 Mar 2011 |
AP01 |
Appointment of Mr Duncan Ryder Douglas Forsyth as a director
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09 Mar 2011 |
TM01 |
Termination of appointment of Haakon Alfstad as a director
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24 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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26 Jul 2010 |
AP04 |
Appointment of Goodwille Limited as a secretary
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21 Jul 2010 |
CH01 |
Director's details changed for Sergio Castedo on 20 July 2010
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05 Jul 2010 |
TM01 |
Termination of appointment of Eivind Torblaa as a director
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05 Jul 2010 |
TM01 |
Termination of appointment of Beate Deck as a director
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01 Jul 2010 |
AP01 |
Appointment of Mr Bjorn Drangsholt as a director
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22 Apr 2010 |
AR01 |
Annual return made up to 15 March 2010 with full list of shareholders
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07 Apr 2010 |
AR01 |
Annual return made up to 14 March 2010 with full list of shareholders
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06 Apr 2010 |
CH01 |
Director's details changed for Sergio Castedo on 14 March 2010
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06 Apr 2010 |
CH01 |
Director's details changed for Haakon Alfstad on 14 March 2010
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26 Mar 2010 |
AP03 |
Appointment of Mr Duncan Ryder Douglas Forsyth as a secretary
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26 Mar 2010 |
TM02 |
Termination of appointment of Heidi Lombnes as a secretary
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26 Mar 2010 |
AP01 |
Appointment of Mrs Beate Marie Hamre Deck as a director
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14 Jan 2010 |
AA |
Full accounts made up to 31 December 2008
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23 Dec 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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17 Jul 2009 |
88(2) |
Ad 08/05/09-08/05/09\gbp si 18852000@1=18852000\gbp ic 83698000/102550000\
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01 Jun 2009 |
88(2) |
Ad 08/05/09\gbp si 43048000@1=43048000\gbp ic 40650000/83698000\
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