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KVAERNER SEA LAUNCH LIMITED

Company number 03104993

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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 Aug 2000 244 Delivery ext'd 3 mth 31/12/99
27 Apr 2000 363s Return made up to 02/04/00; full list of members
04 Nov 1999 AA Full accounts made up to 31 December 1998
12 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
23 Aug 1999 288b Director resigned
23 Aug 1999 353 Location of register of members
23 Aug 1999 288a New director appointed
29 Jul 1999 287 Registered office changed on 29/07/99 from: st james's house 23 king street london SW1Y 6QY
24 Apr 1999 363s Return made up to 02/04/99; full list of members
15 Sep 1998 AA Full accounts made up to 31 December 1997
08 May 1998 288a New director appointed
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Request DocumentNew director appointed
16 Apr 1998 363s Return made up to 02/04/98; full list of members
18 Feb 1998 288b Director resigned
27 Jan 1998 AA Full accounts made up to 31 December 1996
30 Sep 1997 363s Return made up to 21/09/97; full list of members
20 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 1996 288b Director resigned
02 Dec 1996 288a New director appointed
02 Dec 1996 288a New director appointed
05 Nov 1996 288b Director resigned
20 Oct 1996 353 Location of register of members
20 Oct 1996 287 Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY
27 Sep 1996 363a Return made up to 21/09/96; full list of members
01 Aug 1996 288 New director appointed
29 Jul 1996 288 Director resigned