AKER ENGINEERING MALAYSIA LTD

Company number 00750847

Date	Type	Description	View / Download
04 Nov 2008	288a	Secretary appointed pinsent masons secretarial LIMITED	(2 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from 68 hammersmith road london W14 8YW	(1 page)
21 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
16 Oct 2008	288b	Appointment terminated secretary lee chen	(1 page)
03 Oct 2008	169	Gbp ic 34588787/1000000\01/08/08\gbp sr 33588787@1=33588787\	(1 page)
08 Sep 2008	288a	Director appointed mr olav hasaas	(1 page)
08 Sep 2008	288a	Director appointed ms marianne mithassel aamodt	(1 page)
05 Sep 2008	288b	Appointment terminated director jan kjaervik	(1 page)
05 Sep 2008	288b	Appointment terminated director eiliv gjesdal	(1 page)
03 Sep 2008	CERTNM	Company name changed kvaerner process overseas holdings LIMITED\certificate issued on 03/09/08	(2 pages)
24 Jul 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
24 Jul 2008	173	Declaration of shares redemption:auditor's report	(4 pages)
24 Jul 2008	173	Declaration of shares redemption:auditor's report	(4 pages)
22 Jul 2008	173	Declaration of shares redemption:auditor's report	(4 pages)
22 Jul 2008	173	Declaration of shares redemption:auditor's report	(2 pages)
22 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Contract details re:173 26/06/2008	(1 page)
02 May 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
12 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
11 Apr 2008	353	Location of register of members	(1 page)
11 Apr 2008	190	Location of debenture register	(1 page)
11 Apr 2008	287	Registered office changed on 11/04/2008 from kvaerner house 68 hammersmith road london W14 8YW	(1 page)
11 Mar 2008	288b	Appointment terminated director bjorn naess	(1 page)
06 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
11 May 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
15 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)