KELLOGG BROWN & ROOT (SERVICES) LIMITED

Company number 01218957

Date	Type	Description	View / Download
21 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
29 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(12 pages)
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)

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