KAISER ENGINEERS LIMITED

Company number 00923096

Date	Type	Description	View / Download
11 Apr 2002	395	Particulars of mortgage/charge	(6 pages)
19 Mar 2002	287	Registered office changed on 19/03/02 from: 200 aldersgate street london EC1A 4JJ	(1 page)
27 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
14 Nov 2001	363a	Return made up to 08/11/01; full list of members	(5 pages)
30 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
31 May 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
03 May 2001	AA	Full accounts made up to 31 December 1999	(14 pages)
09 Jan 2001	363a	Return made up to 08/11/00; full list of members	(7 pages)
23 Nov 2000	288b	Secretary resigned	(1 page)
23 Nov 2000	288b	Secretary resigned	(1 page)
23 Nov 2000	288a	New secretary appointed	(2 pages)
23 Nov 2000	288a	New secretary appointed	(2 pages)
17 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Nov 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
06 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
07 Sep 2000	88(3)	Particulars of contract relating to shares	(4 pages)
07 Sep 2000	88(2)R	Ad 21/08/00--------- £ si 1288565@1=1288565 £ ic 4600/1293165	(2 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288b	Director resigned	(1 page)
07 Sep 2000	288b	Director resigned	(1 page)
07 Sep 2000	123	Nc inc already adjusted 21/08/00	(1 page)
07 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Aug 2000	AA	Full accounts made up to 31 December 1998	(18 pages)
16 Feb 2000	288b	Director resigned	(1 page)
13 Jan 2000	288b	Director resigned	(1 page)