KELLOGG BROWN & ROOT DH LIMITED

Company number 02150676

Date	Type	Description	View / Download
10 Dec 2000	288c	Director's particulars changed	(1 page)
27 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
26 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/06/00 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
26 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/06/00 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
26 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/06/00	(1 page)
07 Jun 2000	AA	Full group accounts made up to 31 December 1998	(27 pages)
31 Mar 2000	363a	Return made up to 26/03/00; full list of members	(10 pages)
22 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
05 Aug 1999	AUD	Auditor's resignation	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
14 Jun 1999	288a	New secretary appointed	(2 pages)
14 Jun 1999	288b	Secretary resigned	(1 page)
10 May 1999	287	Registered office changed on 10/05/99 from: hill park court springfield drive leatherhead surrey KT22 7NL	(1 page)
05 May 1999	287	Registered office changed on 05/05/99 from: crown house 72 hammersmith road london W14 8TH	(1 page)
03 Apr 1999	363s	Return made up to 26/03/99; full list of members	(6 pages)
06 Jan 1999	AA	Full group accounts made up to 31 October 1997	(25 pages)
30 Oct 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98 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
21 Aug 1998	287	Registered office changed on 21/08/98 from: 197 knightsbridge london SW7 1RJ	(1 page)
05 Aug 1998	244	Delivery ext'd 3 mth 31/10/97	(2 pages)
06 Jul 1998	AA	Full group accounts made up to 31 October 1996	(26 pages)
01 Jul 1998	288c	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
21 Apr 1998	363s	Return made up to 26/03/98; full list of members	(6 pages)
16 Jan 1998	AA	Full group accounts made up to 31 October 1995	(27 pages)
21 Nov 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
21 Nov 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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