KELLOGG BROWN & ROOT (SERVICES) LIMITED

Company number 01218957

Date	Type	Description	View / Download
28 Sep 2001	288a	New director appointed	(2 pages)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	363a	Return made up to 01/09/01; full list of members	(5 pages)
28 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Feb 2001	AA	Full group accounts made up to 31 December 1999	(13 pages)
27 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
28 Sep 2000	363a	Return made up to 01/09/00; full list of members	(5 pages)
04 Feb 2000	AA	Full group accounts made up to 31 December 1998	(15 pages)
22 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
14 Sep 1999	363a	Return made up to 01/09/99; full list of members	(5 pages)
03 Feb 1999	AA	Full accounts made up to 31 December 1997	(14 pages)
26 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
25 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Sep 1998	363a	Return made up to 01/09/98; full list of members	(5 pages)
15 May 1998	AA	Full group accounts made up to 31 December 1996	(14 pages)
11 Mar 1998	287	Registered office changed on 11/03/98 from: 150 the broadway wimbledon london SW19 1RX	(1 page)
06 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
06 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
06 Jan 1998	363a	Return made up to 01/09/97; full list of members	(6 pages)
06 Jan 1998	88(2)R	Ad 04/12/96--------- £ si 34850000@1=34850000 £ ic 100/34850100	(2 pages)
06 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(4 pages)
06 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
06 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)