AKER SOLUTIONS LIMITED

Company number 04977339

Date	Type	Description	View / Download
13 Dec 2007	363a	Return made up to 26/11/07; full list of members	(2 pages)
16 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
30 Jan 2007	288a	New director appointed	(1 page)
06 Jan 2007	AA	Full accounts made up to 31 December 2005	(19 pages)
13 Dec 2006	363a	Return made up to 26/11/06; full list of members	(2 pages)
15 Feb 2006	363s	Return made up to 26/11/05; full list of members	(7 pages)
15 Feb 2006	288a	New director appointed	(2 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
10 Jun 2005	CERTNM	Company name changed kop LIMITED\certificate issued on 10/06/05	(2 pages)
18 May 2005	363s	Return made up to 26/11/04; full list of members; amend	(7 pages)
18 May 2005	88(2)R	Ad 27/02/04--------- £ si 25000000@1	(2 pages)
18 May 2005	123	Nc inc already adjusted 27/02/04	(1 page)
18 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2005	363s	Return made up to 26/11/04; full list of members	(7 pages)
26 Mar 2004	288a	New director appointed	(2 pages)
13 Feb 2004	288a	New director appointed	(2 pages)
04 Feb 2004	CERTNM	Company name changed aker kvaerner oilfield products LIMITED\certificate issued on 04/02/04	(2 pages)
23 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jan 2004	287	Registered office changed on 23/01/04 from: kvaerner house 68 hammersmith road london W14 8YW	(1 page)
23 Jan 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)