KELLOGG BROWN & ROOT DH LIMITED

Company number 02150676

Date	Type	Description	View / Download
21 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
21 Nov 1997	122	Conso s-div 28/10/97	(1 page)
21 Nov 1997	88(2)R	Ad 28/10/97--------- £ si 30@1=30 £ ic 33191767/33191797	(2 pages)
21 Nov 1997	123	Nc inc already adjusted 28/10/97	(1 page)
21 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 ORES10 ‐ Ordinary resolution of allotment of securities 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 ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Apr 1997	363s	Return made up to 26/03/97; full list of members	(6 pages)
20 Jan 1997	AA	Full group accounts made up to 31 October 1994	(30 pages)
20 Jan 1997	244	Delivery ext'd 3 mth 31/10/96	(2 pages)
12 Dec 1996	SA	Statement of affairs 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
12 Dec 1996	88(2)O	Ad 30/10/96--------- £ si 66@1	(2 pages)
27 Nov 1996	88(2)P	Ad 30/10/96--------- £ si 66@1=66 £ ic 33191701/33191767	(2 pages)
26 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
26 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
08 Aug 1996	244	Delivery ext'd 3 mth 31/10/95	(2 pages)
04 Jul 1996	AA	Full group accounts made up to 31 October 1993	(29 pages)
02 May 1996	288	New director appointed	(2 pages)
02 May 1996	288	New director appointed	(2 pages)
26 Apr 1996	363s	Return made up to 26/03/96; no change of members	(6 pages)
26 Feb 1996	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
18 Aug 1995	244	Delivery ext'd 3 mth 31/10/94	(2 pages)
10 Jul 1995	363s	Return made up to 09/04/95; full list 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
20 Jun 1995	SA	Statement of affairs	(8 pages)
20 Jun 1995	88(2)O	Ad 31/10/94--------- £ si 121@1	(2 pages)