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TULLOW OIL (INTERNATIONAL) NORGE LIMITED

Company number 08029991

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Company Results (links open in a new window)
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)
14 Aug 2014	TM02	Termination of appointment of Richard George Taylor as a secretary on 5 August 2014	View PDF Termination of appointment of Richard George Taylor as a secretary on 5 August 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	TM01	Termination of appointment of Angus Murray Mccoss as a director on 5 August 2014	View PDF Termination of appointment of Angus Murray Mccoss as a director on 5 August 2014 - link opens in a new window - 1 page (1 page)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 1,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
03 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Feb 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AD01	Registered office address changed from C/O Jordans 20-22 Bedford Row London WC1R 4JS United Kingdom on 8 February 2013	View PDF Registered office address changed from C/O Jordans 20-22 Bedford Row London WC1R 4JS United Kingdom on 8 February 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Feb 2013	CERTNM	Company name changed spring energy uk exploration LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-02-04	View PDF Company name changed spring energy uk exploration LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-02-04 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AP03	Appointment of Mr Richard George Taylor as a secretary	View PDF Appointment of Mr Richard George Taylor as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	TM02	Termination of appointment of Judith Parry as a secretary	View PDF Termination of appointment of Judith Parry as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2013	TM01	Termination of appointment of Roar Tessen as a director	View PDF Termination of appointment of Roar Tessen as a director - link opens in a new window - 1 page (1 page)
29 Jan 2013	TM01	Termination of appointment of Lars Husby as a director	View PDF Termination of appointment of Lars Husby as a director - link opens in a new window - 1 page (1 page)
29 Jan 2013	TM01	Termination of appointment of Robert Arnott as a director	View PDF Termination of appointment of Robert Arnott as a director - link opens in a new window - 1 page (1 page)
29 Jan 2013	AP01	Appointment of Mr Peter Gerald Sloan as a director	View PDF Appointment of Mr Peter Gerald Sloan as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AP01	Appointment of Mr Angus Murray Mccoss as a director	View PDF Appointment of Mr Angus Murray Mccoss as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AP01	Appointment of Mr Paul Mcdade as a director	View PDF Appointment of Mr Paul Mcdade as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AP01	Appointment of Mr Ian Springett as a director	View PDF Appointment of Mr Ian Springett as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AP01	Appointment of Mr Alan Graham Martin as a director	View PDF Appointment of Mr Alan Graham Martin as a director - link opens in a new window - 2 pages (2 pages)
13 May 2012	AD01	Registered office address changed from C/O Baker Botts (Uk) Llp 41 Lothbury London EC2R 7HF United Kingdom on 13 May 2012	View PDF Registered office address changed from C/O Baker Botts (Uk) Llp 41 Lothbury London EC2R 7HF United Kingdom on 13 May 2012 - link opens in a new window - 1 page (1 page)
13 May 2012	AP01	Appointment of Dr Robert John Arnott as a director	View PDF Appointment of Dr Robert John Arnott as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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