VETCO HOLDINGS (NOK) LIMITED

Company number 06331325

Date	Type	Description	View / Download
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
16 Jun 2010	AP01	Appointment of Stephanie Hoffmann as a director	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Stephen Cox as a director	(1 page)
16 Feb 2010	TM01	Termination of appointment of Alex Bakhshov as a director	(1 page)
16 Feb 2010	TM02	Termination of appointment of Alex Bakhshov as a secretary	(1 page)
30 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 2 NOK 433,379,800	(4 pages)
30 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Sep 2009	288a	Director appointed stephen robert cox	(1 page)
14 Sep 2009	288b	Appointment terminated director john houston	(1 page)
25 Aug 2009	363a	Return made up to 01/08/09; no change of members	(5 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
19 Aug 2008	363s	Return made up to 01/08/08; full list of members	(7 pages)
12 Aug 2008	288a	Director appointed john joseph houston	(3 pages)
31 Jul 2008	288b	Appointment terminated secretary trusec LIMITED	(1 page)
31 Jul 2008	288b	Appointment terminated director davis larssen	(1 page)
28 Jul 2008	88(2)	Amending 88(2)	(2 pages)
23 Jul 2008	288a	Director appointed henry john ware	(1 page)
15 Jul 2008	123	Nc inc already adjusted 04/06/08	(1 page)
15 Jul 2008	123	Nc inc already adjusted 21/01/08	(1 page)
25 Jun 2008	88(2)	Ad 04/06/08\nok si 2344149@1=2344149\nok ic 161657483/164001632\	(2 pages)
23 Jun 2008	123	Nc inc already adjusted 04/06/08	(1 page)
23 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Feb 2008	88(2)R	Ad 21/01/08--------- nk si 157555851@1=157555851 nk ic 4101632/161657483	(2 pages)
12 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)