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KELLOGG BROWN & ROOT LONDON LIMITED

Company number 07471548

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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)
30 Mar 2011 SH19 Statement of capital on 30 March 2011
  • GBP 100
30 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem acc cancelled 29/03/2011
17 Mar 2011 AP01 Appointment of James Arthur Barrett as a director
11 Mar 2011 MEM/ARTS Memorandum and Articles of Association
08 Mar 2011 CERTNM Company name changed M.W. kellogg holdings LIMITED\certificate issued on 08/03/11
  • RES15 ‐ Change company name resolution on 2011-03-04
08 Mar 2011 CONNOT Change of name notice
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 200
16 Dec 2010 NEWINC Incorporation