KVAERNER OIL & GAS LIMITED

Company number 02147603

Date	Type	Description	View / Download
11 May 1989	288	New director appointed	(2 pages)
25 Apr 1989	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
25 Apr 1989	288	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
19 Apr 1989	AA	Full accounts made up to 31 March 1988	(6 pages)
19 Apr 1989	363	Return made up to 16/09/88; full list of members	(7 pages)
31 Mar 1989	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
15 Mar 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Jan 1989	395	Particulars of mortgage/charge	(6 pages)
01 Jul 1988	288	Director resigned	(2 pages)
11 May 1988	288	New director appointed	(2 pages)
14 Apr 1988	288	New director appointed	(2 pages)
07 Apr 1988	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
07 Apr 1988	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
07 Apr 1988	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
02 Dec 1987	PUC 5	Wd 11/11/87 pd 17/08/87--------- £ si 2@1 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
31 Oct 1987	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Sep 1987	288	Director resigned;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
16 Sep 1987	288	Secretary resigned;new secretary 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
16 Sep 1987	287	Registered office changed on 16/09/87 from: 2 baches street london N1 6UB	(1 page)
09 Sep 1987	CERTNM	Company name changed realcrucial LIMITED\certificate issued on 10/09/87	(2 pages)
15 Jul 1987	NEWINC	Incorporation	(12 pages)