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NORGE MINING LIMITED

Company number 11703765

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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)
21 Dec 2018	AP01	Appointment of Lambertus Jozef Gertruda Nacken as a director on 20 December 2018	View PDF Appointment of Lambertus Jozef Gertruda Nacken as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AP01	Appointment of Oliver Alexander Guy Baring as a director on 20 December 2018	View PDF Appointment of Oliver Alexander Guy Baring as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AP01	Appointment of Gunnar Holen as a director on 19 December 2018	View PDF Appointment of Gunnar Holen as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AP01	Appointment of John David Vergopoulos as a director on 19 December 2018	View PDF Appointment of John David Vergopoulos as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 100,500.001	View PDF Statement of capital following an allotment of shares on 10 December 2018 GBP 100,500.001 - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
17 Dec 2018	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
17 Dec 2018	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-29 GBP 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-29 GBP 500 - link opens in a new window - 11 pages (11 pages)

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