KVAERNER E&C HOLDINGS LIMITED

Company number 00001125

Date	Type	Description	View / Download
12 Jul 2003	288b	Director resigned	(1 page)
12 Jul 2003	288a	New director appointed	(2 pages)
12 Jul 2003	288a	New director appointed	(2 pages)
12 Jul 2003	288a	New director appointed	(2 pages)
29 Apr 2003	363s	Return made up to 31/03/03; full list of members	(7 pages)
19 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(100 pages)
19 Sep 2002	122	S-div 29/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2002	122	£ ic 221163787/186088787 29/08/02 £ sr 35075000@1=35075000	(1 page)
19 Sep 2002	88(2)R	Ad 29/08/02--------- £ si 140300000@.25=35075000 £ ic 186088787/221163787	(2 pages)
19 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Sep 2002	123	£ nc 190075000/250000000 29/08/02	(1 page)
21 Jul 2002	288b	Director resigned	(1 page)
24 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
21 May 2002	363s	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
22 Mar 2002	287	Registered office changed on 22/03/02 from: 20 eastbourne terrace london W2 6LE	(1 page)
12 Dec 2001	288a	New secretary appointed	(2 pages)
04 Dec 2001	288b	Director resigned	(2 pages)
04 Dec 2001	288b	Secretary resigned	(2 pages)
28 Jun 2001	AA	Full group accounts made up to 31 December 2000	(28 pages)
21 May 2001	363s	Return made up to 31/03/01; no change of members	(7 pages)
09 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Nov 2000	288c	Director's particulars changed	(1 page)
19 Oct 2000	288b	Director resigned	(1 page)

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