KVAERNER ENVIROPOWER LIMITED

Company number 01347363

Date	Type	Description	View / Download
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
30 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/09/97	(1 page)
30 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/09/97
30 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/09/97
22 Sep 1997	363s	Return made up to 24/11/96; full list of members	(6 pages)
22 Sep 1997	363(288)	Director's particulars changed;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 Document
01 Jul 1997	288b	Director resigned	(1 page)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
25 Apr 1996	288	New director appointed	(2 pages)
09 Feb 1996	288	Director resigned	(1 page)
29 Jan 1996	88(3)	Particulars of contract relating to shares	(4 pages)
29 Jan 1996	88(2)R	Ad 22/12/95--------- £ si 800000@.01=8000 £ ic 1000/9000	(2 pages)
29 Jan 1996	123	£ nc 10000/18000 22/12/95	(1 page)
18 Jan 1996	363s	Return made up to 24/11/95; full list of members	(6 pages)
18 Jan 1996	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
03 Nov 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
07 Jun 1995	288	New secretary appointed	(2 pages)
07 Jun 1995	288	New director appointed	(2 pages)
07 Jun 1995	288	Secretary resigned	(1 page)
03 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
04 Feb 1995	288	New director 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 Document
04 Feb 1995	363s	Return made up to 24/11/94; change of members 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
28 Jan 1995	AUD	Auditor's resignation 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
14 Mar 1994	287	Registered office changed on 14/03/94 from: evegate park barn smeeth ashford kent TN25 6SX 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