ALTUS INTERVENTION HOLDING LIMITED

Company number SC463958

Date	Type	Description	View / Download
08 Apr 2014	TM01	Termination of appointment of Anders Misund as a director on 2 April 2014	(1 page)
08 Apr 2014	TM01	Termination of appointment of Magnus Kongsli Hillestad as a director on 2 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 8 April 2014	(1 page)
08 Apr 2014	AP01	Appointment of Mr Halle Aslaksen as a director on 2 April 2014	(2 pages)
08 Apr 2014	AP01	Appointment of Jacqueline Donnachie Mcphie as a director on 2 April 2014	(2 pages)
08 Apr 2014	AP01	Appointment of Mr Jørgen Rasmussen as a director on 2 April 2014	(2 pages)
08 Apr 2014	AP01	Appointment of Garry Grant Michie as a director on 2 April 2014	(2 pages)
08 Apr 2014	AP01	Appointment of Haakon Berg as a director on 2 April 2014	(2 pages)
02 Apr 2014	MR01	Registration of charge SC4639580003	(20 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 54,931,212.00	(4 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jan 2014	CERTNM	Company name changed oz uk bidco LTD\certificate issued on 22/01/14 CONNOT ‐	(3 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-10	(1 page)
15 Jan 2014	MR01	Registration of charge SC4639580001	(21 pages)
15 Jan 2014	MR01	Registration of charge SC4639580002	(17 pages)
18 Nov 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
18 Nov 2013	NEWINC	Incorporation	(37 pages)

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