NORECO PETROLEUM (UK) LIMITED

Company number 06613184

Date	Type	Description	View / Download
23 Mar 2011	AP01	Appointment of Erik Borg as a director	(3 pages)
23 Mar 2011	TM01	Termination of appointment of Jan Nagell as a director	(2 pages)
09 Aug 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(4 pages)
09 Aug 2010	CH01	Director's details changed for Jan Nagell on 6 June 2010	(2 pages)
19 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
13 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Jul 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
25 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Jun 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
20 Jun 2008	288b	Appointment terminated director instant companies LIMITED	(1 page)
20 Jun 2008	288b	Appointment terminated secretary swift incorporations LIMITED	(1 page)
20 Jun 2008	288a	Secretary appointed carsten tolderlund	(1 page)
20 Jun 2008	288a	Director appointed jan nagell	(1 page)
06 Jun 2008	NEWINC	Incorporation	(21 pages)