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KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED

Company number 05057195

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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)
08 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
08 Apr 2004	287	Registered office changed on 08/04/04 from: 280 grays inn road london WC1X 8EB	View PDF Registered office changed on 08/04/04 from: 280 grays inn road london WC1X 8EB - link opens in a new window - 1 page (1 page)
08 Apr 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	View PDF Accounting reference date shortened from 28/02/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
08 Apr 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 2004	CERTNM	Company name changed advisecorp LIMITED\certificate issued on 31/03/04	View PDF Company name changed advisecorp LIMITED\certificate issued on 31/03/04 - link opens in a new window - 2 pages (2 pages)
26 Feb 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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