KVAERNER ENERGY LIMITED

Company number 00089980

Date	Type	Description	View / Download
08 Nov 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
08 Nov 1996	AUD	Auditor's resignation	(9 pages)
08 Nov 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
01 Nov 1996	288a	New director appointed	(3 pages)
01 Nov 1996	288b	Director resigned	(1 page)
01 Nov 1996	288a	New director appointed	(3 pages)
01 Nov 1996	288b	Director resigned	(1 page)
23 Oct 1996	88(2)R	Ad 11/10/96--------- £ si 65000000@1=65000000 £ ic 17000000/82000000	(2 pages)
23 Oct 1996	123	Nc inc already adjusted 11/10/96	(1 page)
22 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Sep 1996	288	Director resigned	(1 page)
02 Sep 1996	288	Director resigned	(1 page)
01 May 1996	288	Director resigned	(1 page)
01 May 1996	288	Director resigned	(1 page)
01 May 1996	288	New director appointed	(1 page)
11 Mar 1996	288	New director appointed	(2 pages)
23 Feb 1996	288	Director resigned	(1 page)
23 Feb 1996	288	New director appointed	(3 pages)
16 Feb 1996	AA	Full accounts made up to 30 September 1995	(23 pages)
14 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Oct 1995	288	New director appointed	(2 pages)
26 Oct 1995	288	Director resigned	(6 pages)
26 Oct 1995	288	Director resigned	(2 pages)
29 Aug 1995	363s	Return made up to 09/07/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)

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