SBM NORGE LTD

Company number 07026351

Date	Type	Description	View / Download
27 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2011	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 24 May 2011	(1 page)
23 May 2011	TM02	Termination of appointment of Varjag Ltd as a secretary	(1 page)
08 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders Statement of capital on 2010-09-08 NOK 1,000	(7 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-15	(2 pages)
30 Nov 2009	CONNOT	Change of name notice	(2 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-15	(1 page)
26 Oct 2009	AP01	Appointment of Radoslaw Maksymowicz as a director	(2 pages)
26 Oct 2009	AP01	Appointment of Slawomir Majchrzak as a director	(2 pages)
26 Oct 2009	AP01	Appointment of Bronislaw Szulim as a director	(2 pages)
26 Oct 2009	TM01	Termination of appointment of Eirik Austlid as a director	(1 page)
22 Sep 2009	NEWINC	Incorporation	(13 pages)