BG NORGE EXPLORATION LIMITED

Company number 08083015

Date	Type	Description	View / Download
05 Feb 2014	TM01	Termination of appointment of Tom Moksnes as a director	(1 page)
05 Feb 2014	AP01	Appointment of Christopher Jonathan Aspden as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Nicola Mary Fox as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Frode Lefdal as a director	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
31 Jul 2013	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
31 Jul 2013	AP03	Appointment of Chloe Silvana Barry as a secretary	(1 page)
28 Jun 2013	TM01	Termination of appointment of Lilli Olsen as a director	(1 page)
30 May 2013	AP03	Appointment of Rebecca Louise Dunn as a secretary	(2 pages)
30 May 2013	AP03	Appointment of Carol Susan Inman as a secretary	(1 page)
30 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(7 pages)
14 May 2013	AP01	Appointment of John Paul Simeon Hadfield as a director	(2 pages)
14 May 2013	TM01	Termination of appointment of Brendan Carter as a director	(1 page)
30 Jan 2013	AP01	Appointment of Lilli Ann Olsen as a director	(2 pages)
14 Jan 2013	AP01	Appointment of Frode Lefdal as a director	(2 pages)
14 Jan 2013	AP01	Appointment of Christian Iturri as a director	(2 pages)
14 Jan 2013	AP01	Appointment of Marianne Wold Eide as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Petter Myhre as a director	(1 page)
10 Jan 2013	TM01	Termination of appointment of Vince Graham as a director	(1 page)
10 Jan 2013	AP01	Appointment of Brendan Norman Carter as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Roger Tucker as a director	(1 page)
10 Jan 2013	AP01	Appointment of Marcus Andrew Samuel as a director	(2 pages)
24 Jul 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
19 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
25 May 2012	NEWINC	Incorporation	(23 pages)