GOLAR-NOR (UK) LIMITED

Company number 03238016

Date	Type	Description	View / Download
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Dec 2005	288b	Director resigned	(1 page)
19 Dec 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
22 Nov 2005	288a	New secretary appointed	(2 pages)
22 Nov 2005	288b	Secretary resigned	(1 page)
12 Aug 2005	363a	Return made up to 20/07/05; full list of members	(3 pages)
12 Aug 2005	363(353)	Location of register of members address changed
12 Aug 2005	363(190)	Location of debenture register address changed
01 Aug 2005	353	Location of register of members	(1 page)
01 Aug 2005	287	Registered office changed on 01/08/05 from: pgs court halfway green walton-on-thames surrey KT12 1RS	(1 page)
01 Aug 2005	190	Location of debenture register	(1 page)
29 Apr 2005	288a	New director appointed	(2 pages)
29 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
13 Jan 2005	AA	Full accounts made up to 31 December 2002	(16 pages)
26 Jul 2004	363s	Return made up to 20/07/04; full list of members	(7 pages)
20 May 2004	288a	New director appointed	(2 pages)
20 May 2004	288b	Director resigned	(1 page)
21 Oct 2003	288a	New director appointed	(2 pages)
21 Oct 2003	288a	New director appointed	(2 pages)
21 Oct 2003	288a	New director appointed	(2 pages)
21 Oct 2003	288b	Director resigned	(1 page)
21 Oct 2003	288b	Director resigned	(1 page)
21 Oct 2003	288b	Director resigned	(1 page)