KELLOGG BROWN & ROOT HOLDINGS LIMITED

Company number 03780592

Date	Type	Description	View / Download
26 Nov 2002	288b	Director resigned	(1 page)
01 Nov 2002	CERTNM	Company name changed halliburton company U.K. LIMITED\certificate issued on 01/11/02	(2 pages)
16 Aug 2002	AUD	Auditor's resignation	(2 pages)
07 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(34 pages)
07 Aug 2002	AA	Group of companies' accounts made up to 31 December 2000	(32 pages)
06 Jul 2002	363a	Return made up to 01/06/02; full list of members	(6 pages)
18 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
06 Sep 2001	AA	Group of companies' accounts made up to 31 December 1999	(32 pages)
26 Jun 2001	363a	Return made up to 01/06/01; full list of members	(6 pages)
19 Jun 2001	288a	New director appointed	(2 pages)
11 Jun 2001	288a	New director appointed	(2 pages)
31 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
26 Feb 2001	SA	Statement of affairs	(8 pages)
26 Feb 2001	88(2)R	Ad 02/10/00--------- £ si 100@.01=1 £ ic 100/101	(2 pages)
27 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
05 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Sep 2000	123	Nc inc already adjusted 01/09/00	(1 page)
05 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
05 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
01 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
01 Sep 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
01 Sep 2000	122	Div 23/08/00	(1 page)
21 Jun 2000	363a	Return made up to 01/06/00; full list of members	(7 pages)
21 Jun 2000	288b	Director resigned	(1 page)
02 Feb 2000	SA	Statement of affairs	(6 pages)