RAMBOLL OIL & GAS UK LIMITED

Company number SC245357

Date	Type	Description	View / Download
25 Feb 2010	AP01	Appointment of Atle Stromme as a director	(3 pages)
25 Feb 2010	TM01	Termination of appointment of Stale Brattebo as a director	(2 pages)
25 Feb 2010	TM01	Termination of appointment of Arne Rise as a director	(2 pages)
25 Feb 2010	TM01	Termination of appointment of Tor Aanderud-Larsen as a director	(2 pages)
14 Jan 2010	TM01	Termination of appointment of Raffaele Celentano as a director	(2 pages)
14 Jan 2010	TM01	Termination of appointment of William Mackenzie as a director	(2 pages)
13 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 550 22/12/2009	(2 pages)
13 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 350,001	(4 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
25 Sep 2009	288a	Director appointed raffaele celentano	(3 pages)
26 Aug 2009	288a	Director appointed william mackenzie	(1 page)
26 Aug 2009	288a	Secretary appointed patricia wilson	(1 page)
26 Aug 2009	288b	Appointment terminated secretary paull & williamsons LLP	(1 page)
26 Aug 2009	287	Registered office changed on 26/08/2009 from union plaza (6TH floor) 1 uniion wynd aberdeen AB10 1DQ	(1 page)
26 Aug 2009	288b	Appointment terminated director ingvar malde	(1 page)
26 Aug 2009	288a	Director appointed jens kristian rein	(2 pages)
01 May 2009	363a	Return made up to 10/03/09; full list of members	(7 pages)
29 Apr 2009	288a	Secretary appointed paull & williamsons LLP	(1 page)
29 Apr 2009	288b	Appointment terminated secretary paull & williamsons	(1 page)
05 Jan 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
01 Dec 2008	288b	Appointment terminated director egil tjelta	(1 page)
01 Dec 2008	288a	Director appointed arne magnus rise	(2 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from investment house 6 union row aberdeen AB10 1DQ	(1 page)
24 Oct 2008	288c	Secretary's change of particulars / paull & williamsons / 20/10/2008	(1 page)
22 Sep 2008	288a	Director appointed egil tjelta	(2 pages)