Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2010
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12 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2010
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10 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2010
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02 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2010
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02 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2010
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22 Jul 2010 |
AR01 |
Annual return made up to 23 June 2010 with bulk list of shareholders
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28 May 2010 |
CC04 |
Statement of company's objects
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28 May 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 May 2010 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 May 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 May 2010 |
AP01 |
Appointment of Professor Wenche Nelly Albertine Rolfsen Sandsborg as a director
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24 May 2010 |
TM01 |
Termination of appointment of Nigel Keen as a director
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13 May 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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19 Feb 2010 |
CH01 |
Director's details changed for Dr. Erling Magnus Hrem Sundrehagen on 15 September 2008
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10 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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10 Oct 2009 |
AD02 |
Register inspection address has been changed
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10 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2009
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23 Sep 2009 |
88(2) |
Ad 08/09/09\gbp si 580@0.35=203\gbp ic 17380084.6/17380287.6\
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23 Sep 2009 |
88(2) |
Ad 03/09/09\gbp si 19200@0.35=6720\gbp ic 17373364.6/17380084.6\
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24 Aug 2009 |
88(2) |
Ad 18/08/09\gbp si 3896@0.35=1363.6\gbp ic 17372001/17373364.6\
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24 Aug 2009 |
363a |
Return made up to 23/06/09; full list of members
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24 Aug 2009 |
288c |
Director's change of particulars / ronny hermansen / 02/03/2009
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24 Aug 2009 |
288b |
Appointment terminated director erik hornnaess
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19 Aug 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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01 Jul 2009 |
88(2) |
Ad 18/06/09\gbp si 55150@0.35=19302.5\gbp ic 17223198.65/17242501.15\
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