BG NORGE LIMITED

Company number 05028627

Date	Type	Description	View / Download
10 Oct 2013	MISC	Section 519 ca 2006	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
31 Jul 2013	AP03	Appointment of Chloe Silvana Barry as a secretary	(1 page)
31 Jul 2013	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
01 Jul 2013	AP01	Appointment of Tom William Moksnes as a director	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Lilli Olsen as a director	(1 page)
14 May 2013	AP01	Appointment of John Paul Simeon Hadfield as a director	(2 pages)
14 May 2013	TM01	Termination of appointment of Brendan Carter as a director	(1 page)
20 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(7 pages)
14 Jan 2013	AP01	Appointment of Christian Iturri as a director	(2 pages)
14 Jan 2013	AP01	Appointment of Frode Lefdal as a director	(2 pages)
14 Jan 2013	AP01	Appointment of Marianne Wold Eide as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Peter Myhre as a director	(1 page)
10 Jan 2013	TM01	Termination of appointment of Vince Graham as a director	(1 page)
10 Jan 2013	TM01	Termination of appointment of Lars Drage as a director	(1 page)
10 Jan 2013	TM01	Termination of appointment of Roger Tucker as a director	(1 page)
10 Jan 2013	AP01	Appointment of Marcus Andrew Samuel as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
27 Sep 2012	TM01	Termination of appointment of Simon Moffatt as a director	(1 page)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
09 May 2012	AP01	Appointment of Brendan Norman Carter as a director	(2 pages)
09 May 2012	AP01	Appointment of Lars Drage as a director	(2 pages)
30 Apr 2012	TM01	Termination of appointment of a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)
26 Apr 2012	AP01	Appointment of Lilli Ann Olsen as a director	(2 pages)