KELLOGG BROWN & ROOT (U.K.) LIMITED

Company number 02021947

Date	Type	Description	View / Download
01 Nov 2002	CERTNM	Company name changed halliburton (U.K.) LIMITED\certificate issued on 01/11/02	(2 pages)
31 Oct 2002	288c	Director's particulars changed	(1 page)
14 Oct 2002	363a	Return made up to 02/10/02; full list of members	(8 pages)
26 Sep 2002	288b	Director resigned	(1 page)
16 Aug 2002	AUD	Auditor's resignation	(2 pages)
26 Jul 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
25 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
16 Oct 2001	288a	New director appointed	(2 pages)
15 Oct 2001	363a	Return made up to 02/10/01; full list of members	(8 pages)
13 Sep 2001	288b	Director resigned	(1 page)
15 May 2001	288c	Director's particulars changed	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
27 Oct 2000	363a	Return made up to 02/10/00; full list of members	(9 pages)
27 Oct 2000	288c	Director's particulars changed	(1 page)
28 Sep 2000	288b	Director resigned	(1 page)
06 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288b	Director resigned	(1 page)
08 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/10/99 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
08 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/10/99 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
08 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/10/99	(1 page)
29 Oct 1999	288a	New secretary appointed	(2 pages)
29 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
18 Oct 1999	363a	Return made up to 02/10/99; full list of members	(22 pages)
08 Aug 1999	AA	Full accounts made up to 31 December 1998	(15 pages)

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