KVAERNER E&C HOLDINGS LIMITED

Company number 00001125

Date	Type	Description	View / Download
18 Apr 2000	363s	Return made up to 31/03/00; no change of members 363(190) ‐ Location of debenture register address changed	(7 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288b	Director resigned	(1 page)
18 Jan 2000	288a	New director appointed	(3 pages)
18 Jan 2000	288a	New director appointed	(3 pages)
18 Jan 2000	288a	New director appointed	(3 pages)
12 Jan 2000	288b	Director resigned	(1 page)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
06 Aug 1999	288b	Director resigned	(1 page)
19 Jul 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
05 May 1999	363s	Return made up to 31/03/99; bulk list available separately	(8 pages)
22 Apr 1999	288b	Director resigned	(1 page)
22 Apr 1999	288b	Director resigned	(1 page)
19 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
14 Jan 1999	CERTNM	Company name changed kvaerner process PLC\certificate issued on 15/01/99	(2 pages)
15 Jul 1998	AA	Full group accounts made up to 31 December 1997	(26 pages)
27 Apr 1998	353a	Location of register of members (non legible)	(1 page)
17 Apr 1998	363s	Return made up to 31/03/98; bulk list available separately	(7 pages)
01 Jan 1998	CERTNM	Company name changed kvaerner john brown holdings pub lic LIMITED company\certificate issued on 01/01/98	(2 pages)
02 Oct 1997	288b	Secretary resigned	(1 page)
02 Oct 1997	288a	New secretary appointed	(2 pages)
02 Oct 1997	288b	Director resigned	(1 page)
02 Oct 1997	288b	Director resigned	(1 page)
02 Oct 1997	288b	Director resigned	(1 page)