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GOLAR-NOR (UK) LIMITED

Company number 03238016

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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)
07 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2008 AA Full accounts made up to 31 December 2007
02 Sep 2008 363a Return made up to 20/07/08; full list of members
13 May 2008 AA Full accounts made up to 31 December 2006
03 Apr 2008 288c Director's change of particulars / peter lytzen / 02/04/2008
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Director resigned
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
11 Sep 2007 363a Return made up to 20/07/07; full list of members
06 Sep 2007 AA Full accounts made up to 31 December 2005
10 Jul 2007 287 Registered office changed on 10/07/07 from: pgs court, halfway green walton on thames surrey KT12 1RS
10 Jul 2007 288b Secretary resigned
10 Jul 2007 288a New secretary appointed
02 Mar 2007 288c Secretary's particulars changed
20 Jul 2006 363a Return made up to 20/07/06; full list of members
20 Jul 2006 287 Registered office changed on 20/07/06 from: pgs court, halfway green walton on thames surrey KT12 1RS
20 Jul 2006 288c Secretary's particulars changed
12 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 395 Particulars of mortgage/charge
06 Jul 2006 395 Particulars of mortgage/charge
13 Jun 2006 MEM/ARTS Memorandum and Articles of Association