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KVAERNER ENERGY LIMITED

Company number 00089980

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Aug 1990 AA Full accounts made up to 30 September 1989
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01 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1990 363 Return made up to 09/07/90; full list of members
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10 Apr 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Nov 1989 288 New director appointed
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05 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Jul 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
14 Jul 1989 363 Return made up to 26/06/89; full list of members
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Request DocumentReturn made up to 26/06/89; full list of members
12 Jul 1989 88(2)R Wd 06/07/89 ad 30/06/89--------- £ si 12000000@1=12000000
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Request DocumentWd 06/07/89 ad 30/06/89--------- £ si 12000000@1=12000000
12 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Jan 1989 288 New director appointed
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08 Jun 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
08 Jun 1988 363 Return made up to 02/03/88; full list of members
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Request DocumentReturn made up to 02/03/88; full list of members
29 Jun 1987 AA Full group accounts made up to 30 September 1986
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Request DocumentFull group accounts made up to 30 September 1986
29 Jun 1987 363 Return made up to 04/03/87; full list of members
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Request DocumentReturn made up to 04/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Nov 1986 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
04 Nov 1986 363 Return made up to 09/09/86; full list of members