- Company Overview for KELLOGG BROWN & ROOT GROUP (MWK) LIMITED (01094218)
- Filing history for KELLOGG BROWN & ROOT GROUP (MWK) LIMITED (01094218)
- People for KELLOGG BROWN & ROOT GROUP (MWK) LIMITED (01094218)
- Charges for KELLOGG BROWN & ROOT GROUP (MWK) LIMITED (01094218)
- More for KELLOGG BROWN & ROOT GROUP (MWK) LIMITED (01094218)
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) |
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24 Sep 2007 | 288a | New director appointed | |
24 Sep 2007 | 288b | Director resigned | |
22 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
30 Jan 2007 | 288b | Director resigned | |
27 Nov 2006 | 363a | Return made up to 17/11/06; full list of members | |
23 Nov 2006 | 288a | New secretary appointed | |
23 Nov 2006 | 288b | Secretary resigned;director resigned | |
23 Nov 2006 | RESOLUTIONS |
Resolutions
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|
30 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
12 Jan 2006 | 288a | New director appointed | |
12 Jan 2006 | 288b | Director resigned | |
17 Nov 2005 | 363a | Return made up to 17/11/05; full list of members | |
03 May 2005 | AA | Full accounts made up to 31 December 2004 | |
11 Mar 2005 | 288b | Director resigned | |
30 Dec 2004 | 288a | New director appointed | |
03 Dec 2004 | 363s | Return made up to 17/11/04; full list of members | |
22 Nov 2004 | 288a | New director appointed | |
02 Jul 2004 | AA | Full accounts made up to 31 December 2003 | |
29 Jun 2004 | 288b | Director resigned | |
25 Nov 2003 | 363s | Return made up to 17/11/03; full list of members | |
25 Nov 2003 | 363(353) |
Location of register of members address changed
|
|
10 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
30 Jun 2003 | 288a | New director appointed | |
14 Mar 2003 | 288a | New secretary appointed;new director appointed | |
14 Mar 2003 | 288b | Secretary resigned;director resigned |