KVAERNER ENERGY LIMITED

Company number 00089980

Date	Type	Description	View / Download
03 Oct 2001	288a	New secretary appointed	(2 pages)
03 Oct 2001	288a	New director appointed	(2 pages)
03 Oct 2001	288b	Secretary resigned	(1 page)
07 Aug 2001	363s	Return made up to 09/07/01; full list of members	(7 pages)
12 Jul 2001	AUD	Auditor's resignation	(2 pages)
12 Jul 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
26 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jan 2001	AA	Full accounts made up to 10 December 1999	(25 pages)
28 Nov 2000	225	Accounting reference date extended from 10/12/00 to 31/12/00	(1 page)
13 Oct 2000	244	Delivery ext'd 3 mth 10/12/99	(1 page)
19 Jul 2000	363s	Return made up to 09/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
25 Apr 2000	288b	Secretary resigned	(1 page)
25 Apr 2000	288a	New secretary appointed	(2 pages)
30 Dec 1999	225	Accounting reference date shortened from 31/12/99 to 10/12/99	(1 page)
06 Sep 1999	288b	Director resigned	(1 page)
20 Aug 1999	AA	Full accounts made up to 31 December 1998	(23 pages)
04 Aug 1999	287	Registered office changed on 04/08/99 from: st jamess house 23 king street london SW1Y 6QY	(1 page)
16 Jul 1999	363s	Return made up to 09/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	288b	Secretary resigned	(1 page)
10 Jun 1999	288a	New secretary appointed	(2 pages)
15 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	288b	Director resigned	(1 page)
08 Apr 1999	288a	New director appointed	(3 pages)

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