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KIER INFRASTRUCTURE AND OVERSEAS LIMITED

Company number 01157281

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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)
18 Jul 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Jul 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jul 1991	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
18 Jul 1991	123	£ nc 2000000/5000000 28/06/91	View PDF £ nc 2000000/5000000 28/06/91 - link opens in a new window - 1 page (1 page)
05 Jun 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 1991	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
28 Feb 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
05 Feb 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Nov 1990	363	Return made up to 12/10/90; full list of members	View PDF Return made up to 12/10/90; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 1990	AA	Full accounts made up to 30 June 1990	View PDF Full accounts made up to 30 June 1990 - link opens in a new window - 14 pages (14 pages)
11 Sep 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Apr 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 1989	363	Return made up to 06/11/89; full list of members	View PDF Return made up to 06/11/89; full list of members - link opens in a new window - 6 pages (6 pages)
07 Dec 1989	AA	Full accounts made up to 30 June 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1989
28 Nov 1989	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 Nov 1989	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
19 Sep 1989	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 1989	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 1989	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 May 1989	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Apr 1989	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Mar 1989	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 1989	288	Director resigned	View PDF Director resigned - link opens in a new window - 3 pages (3 pages)
01 Mar 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Mar 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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KIER INFRASTRUCTURE AND OVERSEAS LIMITED

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