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AKER ENGINEERING MALAYSIA LTD

Company number 00750847

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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)
20 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Oct 1992 123 £ nc 3075000/35000000 30/09/92
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Request Document£ nc 3075000/35000000 30/09/92
18 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1992 88(2)R Ad 04/09/92--------- £ si 3000000@1=3000000 £ ic 75000/3075000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/09/92--------- £ si 3000000@1=3000000 £ ic 75000/3075000
05 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1992 123 £ nc 75000/3075000 04/09/92
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Request Document£ nc 75000/3075000 04/09/92
02 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
29 Apr 1992 363b Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
17 Apr 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
04 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
30 Jul 1990 363 Return made up to 23/07/90; full list of members
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Request DocumentReturn made up to 23/07/90; full list of members
25 Jul 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
04 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
15 Jun 1989 363 Return made up to 18/05/89; full list 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 DocumentReturn made up to 18/05/89; full list of members
28 Jun 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
28 Jun 1988 363 Return made up to 16/06/88; full list 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 DocumentReturn made up to 16/06/88; full list of members
13 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Aug 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986