AKER ENGINEERING MALAYSIA LTD

Company number 00750847

Date	Type	Description	View / Download
11 Apr 1997	363s	Return made up to 31/03/97; full list of members	(6 pages)
20 Aug 1996	CERTNM	Company name changed john brown overseas holdings lim ited\certificate issued on 16/08/96	(2 pages)
15 Jul 1996	288	New secretary appointed	(2 pages)
15 Jul 1996	288	Secretary resigned;director resigned	(1 page)
30 May 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
18 Apr 1996	363s	Return made up to 31/03/96; full list of members	(6 pages)
06 Mar 1996	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
25 Feb 1996	AA	Full accounts made up to 30 September 1995	(13 pages)
07 Dec 1995	288	New director appointed	(2 pages)
23 May 1995	288	New director appointed	(2 pages)
05 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Apr 1995	AA	Full accounts made up to 30 September 1994 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
05 Apr 1995	363s	Return made up to 31/03/95; no change of members 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
07 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	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
13 Apr 1994	363s	Return made up to 31/03/94; no change of members 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
11 Mar 1994	AUD	Auditor's resignation 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
26 Jan 1994	AA	Full accounts made up to 30 September 1993 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
23 Sep 1993	288	Secretary resigned;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
07 Jun 1993	AA	Full accounts made up to 30 September 1992 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 Apr 1993	363s	Return made up to 31/03/93; full list of members 363(287) ‐ Registered office changed on 27/04/93 363(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
12 Nov 1992	88(3)	Particulars of contract relating to shares 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
12 Nov 1992	88(2)O	Ad 30/09/92--------- £ si 31513787@1 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
26 Oct 1992	88(2)P	Ad 30/09/92--------- £ si 31513787@1=31513787 £ ic 3075000/34588787 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 Oct 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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