KELLOGG BROWN & ROOT DH LIMITED

Company number 02150676

Date	Type	Description	View / Download
03 Oct 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
03 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
03 Oct 1989	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
03 Oct 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing 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
28 Sep 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
28 Sep 1989	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
26 May 1989	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
23 Sep 1988	225(1)	Accounting reference date shortened from 31/12 to 31/10 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
10 Aug 1988	287	Registered office changed on 10/08/88 from: stadium way wembley middlesex HA9 0EE 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
28 Jun 1988	CERTNM	Company name changed M.W. kellogg (holdings) LIMITED\certificate issued on 29/06/88 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
28 Jun 1988	CERTNM	Company name changed\certificate issued on 28/06/88	(2 pages)
27 Jun 1988	288	New secretary appointed;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
23 Jun 1988	288	Secretary resigned;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
22 Jan 1988	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
21 Oct 1987	PUC 3	Wd 15/10/87 ad 10/09/87--------- £ si 2@1=2 £ ic 98/100 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
15 Oct 1987	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
15 Oct 1987	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
01 Oct 1987	224	Accounting reference date notified as 31/12 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
28 Jul 1987	NEWINC	Incorporation	(22 pages)