FULL ACCOUNTS MADE UP TO 31/12/11

DIRECTOR'S CHANGE OF PARTICULARS / DR. ERLING MAGNUS HREM SUNDREHAGEN / 30/08/2012

23/06/12 FULL LIST

DIRECTOR APPOINTED MS KJERSTI GRIMSRUD

DIRECTOR APPOINTED COLIN KING

APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER

SECRETARY APPOINTED MS VERONIQUE AMEYE

APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN

APPOINTMENT TERMINATED, DIRECTOR RONNY HERMANSEN

APPOINTMENT TERMINATED, DIRECTOR IAN GILHAM

DIRECTOR APPOINTED VERONIQUE AMEYE

DIRECTOR APPOINTED MR JOHN BRIDGEN

DIRECTOR APPOINTED HILDE EYLENBOSCH

DIRECTOR APPOINTED MARTYN PITHER

APPOINTMENT TERMINATED, DIRECTOR STAFFAN EK

APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN

APPOINTMENT TERMINATED, DIRECTOR WENCHE SANDSBORG

15/07/11 STATEMENT OF CAPITAL GBP 17499269.55

15/07/11 STATEMENT OF CAPITAL GBP 17499269.55

23/06/11 FULL LIST

23/06/11 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / MR RONNY HERMANSEN / 07/10/2010

DIRECTOR'S CHANGE OF PARTICULARS / MR RONNY HERMANSEN / 07/10/2010

28/06/11 STATEMENT OF CAPITAL GBP 17499103

28/06/11 STATEMENT OF CAPITAL GBP 17499103

20/05/11 STATEMENT OF CAPITAL GBP 17498860

20/05/11 STATEMENT OF CAPITAL GBP 17498860

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES