KELLOGG BROWN & ROOT GROUP (MWK) LIMITED

Company number 01094218

Date	Type	Description	View / Download
16 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 May 1999	287	Registered office changed on 24/05/99 from: crown house 72 hammersmith road london W14 8TH	(1 page)
12 May 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
23 Mar 1999	288a	New secretary appointed	(2 pages)
05 Mar 1999	AUD	Auditor's resignation	(3 pages)
23 Feb 1999	AUD	Auditor's resignation	(1 page)
02 Dec 1998	363s	Return made up to 17/11/98; no change of members	(4 pages)
14 Oct 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
28 Aug 1998	287	Registered office changed on 28/08/98 from: 197 knightsbridge london SW7 1RJ	(1 page)
17 Aug 1998	AUD	Auditor's resignation	(2 pages)
31 Jul 1998	AA	Full accounts made up to 31 October 1997	(12 pages)
08 Jul 1998	288b	Director resigned	(1 page)
27 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
09 Feb 1998	288b	Director resigned	(1 page)
28 Nov 1997	363s	Return made up to 17/11/97; no change of members	(9 pages)
28 Nov 1997	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
12 Aug 1997	353	Location of register of members	(1 page)
25 Feb 1997	288a	New director appointed	(2 pages)
25 Feb 1997	288a	New director appointed	(2 pages)
25 Feb 1997	288a	New director appointed	(2 pages)
30 Jan 1997	363s	Return made up to 17/11/96; full list of members	(6 pages)
30 Jan 1997	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
30 Jan 1997	363(353)	Location of register of members address 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
20 Nov 1996	288a	New director appointed	(2 pages)

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