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NJORD LIMITED

Company number 07640851

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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)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 14,900,310	View PDF Statement of capital following an allotment of shares on 1 March 2012 GBP 14,900,310 - link opens in a new window - 16 pages (16 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Feb 2012	AP01	Appointment of Mr per Hjelmsted Pedersen as a director	View PDF Appointment of Mr per Hjelmsted Pedersen as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 43 pages (43 pages)
04 Jan 2012	AP01	Appointment of Mr. Christian Troels Skakkebaek as a director	View PDF Appointment of Mr. Christian Troels Skakkebaek as a director - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 11,000,310	View PDF Statement of capital following an allotment of shares on 12 December 2011 GBP 11,000,310 - link opens in a new window - 13 pages (13 pages)
29 Dec 2011	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 11,000,300	View PDF Statement of capital following an allotment of shares on 12 December 2011 GBP 11,000,300 - link opens in a new window - 15 pages (15 pages)
29 Dec 2011	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 11,000,300
29 Dec 2011	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 11,000,310
29 Dec 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 11,000,000	View PDF Statement of capital following an allotment of shares on 26 October 2011 GBP 11,000,000 - link opens in a new window - 13 pages (13 pages)
29 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Dec 2011	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 11,000,300
29 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Nov 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AP01	Appointment of Paul Hennemeyer as a director	View PDF Appointment of Paul Hennemeyer as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	TM01	Termination of appointment of Klaus Kolof as a director	View PDF Termination of appointment of Klaus Kolof as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 3,500,000	View PDF Statement of capital following an allotment of shares on 1 July 2011 GBP 3,500,000 - link opens in a new window - 13 pages (13 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 602	View PDF Statement of capital following an allotment of shares on 25 May 2011 GBP 602 - link opens in a new window - 14 pages (14 pages)
28 Jun 2011	TM01	Termination of appointment of Robert Winter as a director	View PDF Termination of appointment of Robert Winter as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AP03	Appointment of Joern Harde as a secretary	View PDF Appointment of Joern Harde as a secretary - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	AP01	Appointment of Andy Kinsella as a director	View PDF Appointment of Andy Kinsella as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	AP01	Appointment of Fintan Whelan as a director	View PDF Appointment of Fintan Whelan as a director - link opens in a new window - 4 pages (4 pages)

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