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KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED

Company number 02035186

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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)
22 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 1992 AA Full group accounts made up to 31 December 1991
28 Feb 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Oct 1991 SA Statement of affairs
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Request DocumentStatement of affairs
23 Oct 1991 PUC3O Ad 18/02/87--------- £ si 4543537@1
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Request DocumentAd 18/02/87--------- £ si 4543537@1
03 Oct 1991 363x Return made up to 01/10/91; full list of members
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Request DocumentReturn made up to 01/10/91; full list of members
06 Sep 1991 PUC3O Ad 18/02/87--------- £ si 4543537@1
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Request DocumentAd 18/02/87--------- £ si 4543537@1
03 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
21 Mar 1991 288 New director appointed
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14 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1991 PUC3P Ad 19/02/87--------- £ si 1947273@1
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Request DocumentAd 19/02/87--------- £ si 1947273@1
22 Nov 1990 AA Full group accounts made up to 31 December 1989
22 Nov 1990 363 Return made up to 06/09/90; full list of members
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Request DocumentReturn made up to 06/09/90; full list of members
09 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1990 288 New director appointed
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18 Jan 1990 288 Director resigned
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24 Nov 1989 287 Registered office changed on 24/11/89 from: 17 hanover square london W1R oel
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Request DocumentRegistered office changed on 24/11/89 from: 17 hanover square london W1R oel
31 Oct 1989 AA Full group accounts made up to 31 December 1988
30 Oct 1989 363 Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members
20 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Mar 1989 288 Director resigned
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Request DocumentDirector resigned