KVAERNER METALS LIMITED

Company number 00006662

Date	Type	Description	View / Download
13 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
18 Apr 2000	363s	Return made up to 31/03/00; full list of members	(7 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288b	Director resigned	(1 page)
12 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	288b	Director resigned	(1 page)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
18 Aug 1999	287	Registered office changed on 18/08/99 from: st james's house, 23 king street, london, SW1Y 6QY	(1 page)
30 Apr 1999	363s	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
23 Nov 1998	288c	Director's particulars changed	(1 page)
10 Nov 1998	353	Location of register of members	(1 page)
02 Nov 1998	288b	Director resigned	(1 page)
23 Oct 1998	288b	Secretary resigned	(1 page)
23 Oct 1998	288a	New secretary appointed	(2 pages)
17 Sep 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288b	Director resigned	(1 page)
09 Apr 1998	363s	Return made up to 31/03/98; no change of members 363(353) ‐ Location of register of members address changed 363(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
27 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
05 Aug 1997	288c	Director's particulars changed	(1 page)
24 Apr 1997	363s	Return made up to 31/03/97; full list of members	(7 pages)
16 Apr 1997	287	Registered office changed on 16/04/97 from: 20 eastbourne terrace, london, W2 6LE	(1 page)
01 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)

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