17 GROUP OF NORWAY LIMITED — Filings & Documents (53)
(E)Special resolution
2012-07-26 · Other
(E)Return of final meeting
2012-07-26 · Other
(E)Final statement of accounts
2012-07-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-05-17 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-23 · Winding Up
(E)Special Resolution (Winding Up)
2011-11-16 · Winding Up
(E)FW1 - Certificate of solvency
2011-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-08-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-30 · Director/Secretary Change
(E)Special resolution
2009-07-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FSC1 - Return of Allotments
2008-02-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-22 · Annual Return
(E)FSC1 - Return of Allotments
2007-05-16 · Share Related
(E)FSC11 - Notification of change of share capital structure
2007-03-29 · Share Related
(E)FSC1 - Return of Allotments
2007-03-29 · Share Related
(E)FSC1 - Return of Allotments
2007-03-29 · Share Related
(E)FSC1 - Return of Allotments
2007-03-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-02-06 · Share Related
(E)Special resolution
2007-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-12-20 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-05-24 · Address Change
(E)FR2 - Notification of Location of Registers
2005-05-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-27 · Share Related
(E)Ordinary resolution
2002-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-01-23 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-22 · Address Change
Certificate of Incorporation on Change of Name
2002-01-02 · Name Change
(E)Special resolution for change of name
2002-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-05 · Annual Return
(E)Declaration of Compliance
2000-04-14 · Other
(E)Memorandum & Articles of Association
2000-04-14 · Memorandum & Articles
Certificate of Incorporation
2000-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-07-26 | |
| (E)Return of final meeting | Other | 2012-07-26 | |
| (E)Final statement of accounts | Other | 2012-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-11-16 | |
| (E)FW1 - Certificate of solvency | Other | 2011-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-30 | |
| (E)Special resolution | Other | 2009-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-16 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-02-06 | |
| (E)Special resolution | Other | 2007-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-27 | |
| (E)Ordinary resolution | Other | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-02 | |
| (E)Special resolution for change of name | Other | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-05 | |
| (E)Declaration of Compliance | Other | 2000-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-14 | |
| Certificate of Incorporation | Incorporation | 2000-04-14 |
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