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KROLL HOLDINGS LIMITED

Company number 03732513

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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)
04 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
11 Apr 2002 363a Return made up to 15/03/02; full list of members
05 Apr 2002 288a New director appointed
05 Apr 2002 288b Director resigned
05 Apr 2002 288b Director resigned
01 Mar 2002 AUD Auditor's resignation
08 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
14 Dec 2001 353 Location of register of members
27 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
04 Sep 2001 CERTNM Company name changed kroll o'gara U.K. LIMITED\certificate issued on 04/09/01
15 Jun 2001 288a New director appointed
15 Jun 2001 288a New secretary appointed
15 Jun 2001 287 Registered office changed on 15/06/01 from: 180 strand, london, WC2R 2NN
16 May 2001 AA Full group accounts made up to 31 December 1999
24 Apr 2001 363s Return made up to 15/03/01; full list of members
  • 363(287) ‐ Registered office changed on 24/04/01
  • 363(353) ‐ Location of register of members address changed
08 Mar 2001 288b Director resigned
28 Feb 2001 288a New director appointed
28 Feb 2001 288a New director appointed
28 Feb 2001 288a New secretary appointed
28 Feb 2001 288b Secretary resigned;director resigned
16 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/06/00
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Request DocumentResolutions
16 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/06/00
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
16 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/06/00
15 May 2000 363s Return made up to 15/03/00; full list of members
20 Jan 2000 88(2)R Ad 17/08/99--------- £ si 500@1=500 £ ic 182/682