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KCA EUROPE LIMITED

Company number 01189464

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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)
25 Mar 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
24 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
14 Jan 1992 122 Nc dec already adjusted 27/09/91
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Request DocumentNc dec already adjusted 27/09/91
14 Jan 1992 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
14 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Jan 1992 169 £ ic 2620100/100 27/09/91 £ sr 2620000@1=2620000
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Request Document£ ic 2620100/100 27/09/91 £ sr 2620000@1=2620000
04 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1991 288 New director appointed
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12 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
04 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1991 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
28 Aug 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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08 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Apr 1991 287 Registered office changed on 08/04/91 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 08/04/91 from: 47 brunswick place london N1 6EE
08 Apr 1991 363x Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
29 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Oct 1990 123 £ nc 2628100/2628200 22/08/90
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Request Document£ nc 2628100/2628200 22/08/90
29 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
17 Aug 1990 CERTNM Company name changed loffland nabors uk LIMITED\certificate issued on 20/08/90
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Request DocumentCompany name changed loffland nabors uk LIMITED\certificate issued on 20/08/90
13 Jun 1990 CERTNM Company name changed nabors drilling (uk) LIMITED\certificate issued on 14/06/90
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Request DocumentCompany name changed nabors drilling (uk) LIMITED\certificate issued on 14/06/90