KVAERNER E&C HOLDINGS LIMITED

Company number 00001125

Date	Type	Description	View / Download
02 Oct 1997	288b	Director resigned	(1 page)
02 Oct 1997	288b	Director resigned	(1 page)
02 Oct 1997	288a	New director appointed	(2 pages)
02 Oct 1997	288a	New director appointed	(2 pages)
30 Jun 1997	AA	Full group accounts made up to 31 December 1996	(28 pages)
09 Apr 1997	363s	Return made up to 31/03/97; bulk list available separately	(9 pages)
14 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Jan 1997	288b	Director resigned	(1 page)
02 Sep 1996	CERTNM	Company name changed john brown public LIMITED compan y\certificate issued on 03/09/96	(2 pages)
18 Jul 1996	288	Secretary resigned 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
18 Jul 1996	288	New secretary appointed 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
20 May 1996	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
29 Apr 1996	363s	Return made up to 31/03/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(11 pages)
24 Apr 1996	288	Director resigned	(1 page)
25 Mar 1996	AA	Full group accounts made up to 30 September 1995	(25 pages)
23 Feb 1996	288	Director resigned	(1 page)
09 Oct 1995	288	Director's particulars changed	(2 pages)
23 May 1995	288	New director appointed	(2 pages)
25 Apr 1995	363s	Return made up to 31/03/95; bulk list available separately	(24 pages)
11 Apr 1995	AA	Full group accounts made up to 30 September 1994	(25 pages)
06 Mar 1995	288	Director resigned 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
06 Mar 1995	288	Director resigned 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(141 pages)
09 Dec 1994	288	Director's particulars changed 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
13 Apr 1994	363s	Return made up to 31/03/94; no change of members 363(287) ‐ Registered office changed on 13/04/94 363(288) ‐ Secretary's particulars changed;director's particulars changed 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