- Company Overview for KELLOGG BROWN & ROOT DH LIMITED (02150676)
- Filing history for KELLOGG BROWN & ROOT DH LIMITED (02150676)
- People for KELLOGG BROWN & ROOT DH LIMITED (02150676)
- Insolvency for KELLOGG BROWN & ROOT DH LIMITED (02150676)
- Registers for KELLOGG BROWN & ROOT DH LIMITED (02150676)
- More for KELLOGG BROWN & ROOT DH LIMITED (02150676)
| 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) |
|---|---|---|---|
| 24 May 1995 | 88(2)P | Ad 31/10/94--------- £ si 121@1=121 £ ic 33191580/33191701 | |
| 15 Mar 1995 | 288 | New director appointed | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 09 Jun 1994 | 363s |
Return made up to 09/04/94; full list of members
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|
Request DocumentReturn made up to 09/04/94; full list of members |
| 14 Jan 1994 | AA | Full group accounts made up to 31 October 1992 | |
| 03 Sep 1993 | 244 |
Delivery ext'd 3 mth 31/10/93
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|
Request DocumentDelivery ext'd 3 mth 31/10/93 |
| 19 Jul 1993 | 363s |
Return made up to 09/04/93; full list of members
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|
Request DocumentReturn made up to 09/04/93; full list of members |
| 05 Apr 1993 | 88(2)R |
Ad 26/03/93--------- £ si 4@1=4 £ ic 33191576/33191580
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|
Request DocumentAd 26/03/93--------- £ si 4@1=4 £ ic 33191576/33191580 |
| 05 Apr 1993 | 123 |
£ nc 33191576/33191676 26/03/93
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|
Request Document£ nc 33191576/33191676 26/03/93 |
| 11 Sep 1992 | AA | Full group accounts made up to 31 October 1991 | |
| 16 Apr 1992 | 363b |
Return made up to 09/04/92; no change of members
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|
Request DocumentReturn made up to 09/04/92; no change of members |
| 16 Apr 1992 | 363(287) |
Registered office changed on 16/04/92
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|
Request DocumentRegistered office changed on 16/04/92 |
| 31 Mar 1992 | AA | Full group accounts made up to 31 October 1990 | |
| 23 Dec 1991 | 363a |
Return made up to 09/04/91; no change of members
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|
Request DocumentReturn made up to 09/04/91; no change of members |
| 02 Jun 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 11 Feb 1991 | 363x |
Return made up to 01/01/91; full list of members
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|
Request DocumentReturn made up to 01/01/91; full list of members |
| 21 Dec 1990 | AA |
Full group accounts made up to 31 October 1989
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|
Request DocumentFull group accounts made up to 31 October 1989 |
| 07 Jun 1990 | 363 |
Return made up to 09/04/90; full list of members
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Request DocumentReturn made up to 09/04/90; full list of members |
| 10 May 1990 | AA | Full group accounts made up to 31 October 1988 | |
| 23 Oct 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 20 Oct 1989 | 363 |
Return made up to 11/02/89; full list of members
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Request DocumentReturn made up to 11/02/89; full list of members |
| 03 Oct 1989 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
| 03 Oct 1989 | 88(2)R |
Wd 26/09/89 ad 18/09/89--------- £ si 10600000@1=10600000 £ ic 22591576/33191576
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|
Request DocumentWd 26/09/89 ad 18/09/89--------- £ si 10600000@1=10600000 £ ic 22591576/33191576 |
| 03 Oct 1989 | 88(2)R |
Wd 26/09/89 ad 18/09/89--------- £ si 22591476@1=22591476 £ ic 100/22591576
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Request DocumentWd 26/09/89 ad 18/09/89--------- £ si 22591476@1=22591476 £ ic 100/22591576 |
| 03 Oct 1989 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |