MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED

Company number 04438080

Date	Type	Description	View / Download
04 Jul 2007	288b	Director resigned	(1 page)
25 Mar 2007	AA	Full accounts made up to 31 December 2005	(27 pages)
08 Aug 2006	288a	New director appointed	(2 pages)
01 Aug 2006	288b	Director resigned	(1 page)
14 Jul 2006	363s	Return made up to 03/06/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Jul 2006	288a	New director appointed	(2 pages)
07 Jul 2006	287	Registered office changed on 07/07/06 from: 40 eastbourne terrace london W2 6LG	(1 page)
05 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Jul 2006	287	Registered office changed on 03/07/06 from: 40 eastbourne terrace london W2 3QR	(1 page)
28 Jun 2006	CERTNM	Company name changed cb&i john brown LIMITED\certificate issued on 28/06/06	(2 pages)
27 Jun 2006	287	Registered office changed on 27/06/06 from: 20 eastbourne terrace london W2 6LE	(1 page)
27 Jun 2006	288b	Director resigned	(1 page)
02 Jun 2006	AUD	Auditor's resignation	(1 page)
01 Mar 2006	AA	Full accounts made up to 31 December 2004	(27 pages)
14 Feb 2006	288a	New director appointed	(3 pages)
28 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
12 Jul 2005	363s	Return made up to 03/06/05; full list of members	(9 pages)
13 May 2005	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
20 Dec 2004	88(2)R	Ad 16/07/04--------- £ si 109874741@1=109874741 £ ic 7200000/117074741	(2 pages)
20 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2004	123	£ nc 7500000/207500000 14/07/04	(1 page)
16 Nov 2004	288a	New director appointed	(1 page)
16 Nov 2004	288a	New director appointed	(1 page)
16 Nov 2004	288a	New director appointed	(1 page)

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