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Company Documents

DateDescription
31/12/1331 December 2013 BR004650 BRANCH CLOSED
FC021387 COMPANY CLOSED
19/06/2013

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08/12/108 December 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/11/0921 November 2009 DIRECTOR APPOINTED ANTONIO QUILEZ SOMOLINOS

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13/11/0913 November 2009 APPOINTMENT TERMINATED, DIRECTOR JAIME IGEA LOPEZ-FANDO

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29/07/0829 July 2008 BR004650 PERSON AUTHORISED TO REPRESENT TERMINATED 06/06/2008 LARS EGIL OKLAND

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29/07/0829 July 2008 OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.

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29/07/0829 July 2008 BR004650 PERSON AUTHORISED TO REPRESENT APPOINTED 06/06/2008 JAIMIE IGEA LOPEZ-FANDO -- ADDRESS :AVENIDA PABLO VI, 7 28224 POZUELO DE ALARCON, MADRID, SPAIN

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27/09/0427 September 2004 DIR APPOINTED 08/02/99
OKLAND
LARS EGIL
BERGEN
5222

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06/08/046 August 2004 DIR APPOINTED 27/06/01
OKLAND
ANN-KRESTIN GRASDAL
BERGEN
NORWAY

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22/07/0422 July 2004 DIR APPOINTED 05/06/02
FRISTAD
GRIK
NORWAY
5253

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22/07/0422 July 2004 DIR RESIGNED 05/06/02
ISAUSEN
TOM

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25/06/0425 June 2004 BR004650 ADDRESS CHANGE 31/12/03
C/O BAYFIELD ASSOCIATES LTD
BAYFIELD HOUSE
30 SALISBURY ROAD REDLAND
BRISTOL BS6 7AP

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25/06/0425 June 2004 BR004650 PA APPOINTED 01/06/04
STARFIELD
IAN
C/O P I PARTNERSHIP
BATH BREWERY,
TOLL BRIDGE ROAD,
BATH BA1 7DE

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25/06/0425 June 2004 BR004650 PR TERMINATED 30/10/00
MYRVAG
OVE

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25/06/0425 June 2004 BR004650 PR APPOINTED 30/10/00
OKLAND
LARS EGIL
LILLE SKJOL 21B
5222 NESTUN
NORWAY

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25/06/0425 June 2004 BR004650 PA TERMINATED 01/06/04
MCDAID
JULIA

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20/05/0420 May 2004 CHANGE OF ADDRESS 01/01/04
SORKE

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29/11/0129 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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23/03/0123 March 2001 DIR RESIGNED 31/10/00
OUE MYRAG

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23/03/0123 March 2001 DIR RESIGNED 31/12/00
BJORN BERGENSEN

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03/11/003 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/08/9924 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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03/11/983 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9815 October 1998 INITIAL BRANCH REGISTRATION

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15/10/9815 October 1998 BR004650 REGISTERED

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15/10/9815 October 1998 BR004650 PAR APPOINTED
OVE MYRVAG
KYRRESVEI 11A
1320 STABEKK
NORWAY

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15/10/9815 October 1998 BR004650 PAR APPOINTED
MS JULIA MCDAID
30 SALISBURY ROAD
REDLAND
BRISTOL
BS6 7AP

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