KELLOGG BROWN & ROOT SALES LIMITED

Company number 02738024

Date	Type	Description	View / Download
16 Aug 1999	363s	Return made up to 06/08/99; full list of members	(8 pages)
16 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 May 1999	288a	New director appointed	(2 pages)
12 May 1999	288b	Director resigned	(1 page)
12 May 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288b	Secretary resigned	(1 page)
23 Mar 1999	288a	New secretary appointed	(2 pages)
23 Feb 1999	AUD	Auditor's resignation	(1 page)
16 Dec 1998	CERTNM	Company name changed M. W. kellogg (eastern hemispher e) LIMITED\certificate issued on 16/12/98	(2 pages)
14 Oct 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
17 Aug 1998	AUD	Auditor's resignation	(2 pages)
13 Aug 1998	363s	Return made up to 06/08/98; full list of members	(8 pages)
13 Aug 1998	363(288)	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
31 Jul 1998	AA	Full accounts made up to 31 October 1997	(12 pages)
16 Feb 1998	288b	Director resigned	(1 page)
26 Nov 1997	287	Registered office changed on 26/11/97 from: caparo house 101-103 baker street london W1	(1 page)
08 Sep 1997	AA	Full accounts made up to 31 October 1996	(12 pages)
12 Aug 1997	363s	Return made up to 06/08/97; no change of members	(6 pages)
12 Aug 1997	363(288)	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
04 Jul 1997	288c	Director's particulars changed	(1 page)
19 Nov 1996	288c	Secretary's particulars changed	(1 page)
10 Sep 1996	353	Location of register of members	(1 page)
27 Aug 1996	363s	Return made up to 06/08/96; no change of members	(7 pages)
27 Aug 1996	363(288)	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
12 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)