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KELLOGG BROWN & ROOT GROUP (MWK) LIMITED

Company number 01094218

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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)
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
  • RES13 ‐ Removal of dir and sec 15/11/06
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