RAMBOLL OIL & GAS UK LIMITED

Company number SC245357

Date	Type	Description	View / Download
20 Feb 2012	TM01	Termination of appointment of Per Dysjaland as a director	(1 page)
20 Feb 2012	TM01	Termination of appointment of Arne Rise as a director	(1 page)
20 Feb 2012	AP01	Appointment of Kjell Enok Grude as a director	(2 pages)
20 Feb 2012	AP01	Appointment of Agnar Kongshaug as a director	(2 pages)
20 Feb 2012	AP01	Appointment of Per Hatlem as a director	(2 pages)
22 Nov 2011	AP01	Appointment of Arne Magnus Rise as a director	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Per Hatlem as a director	(1 page)
15 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
20 May 2011	AP03	Appointment of Patricia Watson as a secretary	(1 page)
20 May 2011	AP01	Appointment of Frederik Hvistendahl as a director	(2 pages)
20 May 2011	AP01	Appointment of Per Hatlem as a director	(2 pages)
19 May 2011	AP01	Appointment of Per Jarle Dysjaland as a director	(2 pages)
17 May 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(4 pages)
17 May 2011	CERTNM	Company name changed altra energy LIMITED\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-05-13 NM01 ‐ Change of name by resolution	(3 pages)
17 May 2011	TM01	Termination of appointment of Atle Stromme as a director	(1 page)
17 May 2011	TM01	Termination of appointment of Jens Rein as a director	(1 page)
09 May 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 3,287,645	(4 pages)
09 May 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
16 Feb 2011	TM02	Termination of appointment of Patricia Watson as a secretary	(1 page)
27 Jan 2011	TM01	Termination of appointment of Daniel Mcgowan as a director	(1 page)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
26 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(5 pages)
26 Apr 2010	CH01	Director's details changed for Daniel Joseph Mcgowan on 1 October 2009	(2 pages)
26 Apr 2010	CH01	Director's details changed for Jens Kristian Rein on 1 October 2009	(2 pages)
26 Apr 2010	CH03	Secretary's details changed for Patricia Watson on 1 October 2009	(1 page)