KVAERNER INTERNATIONAL LIMITED

Company number SC115131

Date	Type	Description	View / Download
16 Jan 1997	123	Nc inc already adjusted 20/12/96	(1 page)
16 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
16 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Dec 1996	CERTNM	Company name changed kvaerner uk LIMITED\certificate issued on 05/12/96	(2 pages)
01 Nov 1996	AA	Full group accounts made up to 31 December 1995	(39 pages)
10 Jun 1996	363s	Return made up to 16/05/96; full list of members	(8 pages)
22 Mar 1996	123	£ nc 2590002/2710002 21/12/95
13 Mar 1996	288	Director resigned	(1 page)
02 Aug 1995	AA	Full accounts made up to 31 December 1994	(43 pages)
14 Jun 1995	363s	Return made up to 16/05/95; full list of members
06 Jun 1995	288	Director resigned	(2 pages)
18 May 1995	288	Secretary resigned	(1 page)
18 May 1995	288	Director resigned	(1 page)
18 May 1995	288	Director resigned	(1 page)
18 May 1995	288	New secretary appointed	(2 pages)
18 May 1995	288	New director appointed	(2 pages)
18 May 1995	288	New director appointed	(3 pages)
18 May 1995	288	New director appointed	(2 pages)
02 Mar 1995	CERTNM	Company name changed kvaerner holding U.K. LIMITED\certificate issued on 03/03/95	(2 pages)
10 Jan 1995	88(2)R	Ad 23/12/94--------- £ si 25000000@.01=250000 £ ic 2340002/2590002 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
10 Jan 1995	123	Nc inc already adjusted 23/12/94 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
10 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
10 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
10 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
01 Sep 1994	AA	Full group accounts made up to 31 December 1993 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