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KELLOGG BROWN & ROOT SALES LIMITED

Company number 02738024

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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)
11 Feb 1993 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
11 Feb 1993 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 DocumentNew secretary appointed;new director appointed
29 Jan 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jan 1993 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 DocumentResolutions
29 Jan 1993 287 Registered office changed on 29/01/93 from: 7 pilgrim st london EC4V 6DR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/01/93 from: 7 pilgrim st london EC4V 6DR
29 Jan 1993 224 Accounting reference date notified as 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 DocumentAccounting reference date notified as 31/10
25 Sep 1992 CERTNM Company name changed ludgate forty nine LIMITED\certificate issued on 28/09/92
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Request DocumentCompany name changed ludgate forty nine LIMITED\certificate issued on 28/09/92
06 Aug 1992 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation