KELLOGG BROWN & ROOT LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewStatement of capital following an allotment of shares on 2025-06-26

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16/05/2516 May 2025 Appointment of Mrs. Merida Samantha Zena Cable-Lewis as a secretary on 2025-05-15

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31/03/2531 March 2025 Confirmation statement made on 2025-03-25 with updates

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07/01/257 January 2025 Statement of capital following an allotment of shares on 2025-01-06

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18/10/2418 October 2024 Full accounts made up to 2023-12-31

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24/07/2424 July 2024 Appointment of Mr. Paul Charles O'shaughnessy as a director on 2024-07-15

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23/07/2423 July 2024 Termination of appointment of Paul Emmanuel Kahn as a director on 2024-07-12

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16/04/2416 April 2024 Termination of appointment of Michael Owen Daly as a director on 2024-04-09

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16/04/2416 April 2024 Appointment of Mr. Andrew Marino Goodwin as a director on 2024-04-11

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with no updates

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04/01/244 January 2024 Full accounts made up to 2022-12-31

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25/08/2325 August 2023 Registration of charge 006451250017, created on 2023-08-23

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25/08/2325 August 2023 Registration of charge 006451250022, created on 2023-08-23

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25/08/2325 August 2023 Registration of charge 006451250021, created on 2023-08-23

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25/08/2325 August 2023 Registration of charge 006451250020, created on 2023-08-23

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25/08/2325 August 2023 Registration of charge 006451250019, created on 2023-08-23

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25/08/2325 August 2023 Registration of charge 006451250018, created on 2023-08-23

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25/08/2325 August 2023 Registration of charge 006451250015, created on 2023-08-23

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25/08/2325 August 2023 Registration of charge 006451250016, created on 2023-08-23

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26/07/2326 July 2023 Satisfaction of charge 006451250006 in full

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26/07/2326 July 2023 Satisfaction of charge 006451250005 in full

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05/04/235 April 2023 Confirmation statement made on 2023-03-25 with no updates

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08/01/238 January 2023 Full accounts made up to 2021-12-31

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02/01/232 January 2023 Termination of appointment of Adam Miles Kramer as a secretary on 2023-01-02

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02/01/232 January 2023 Appointment of Mrs. Sonia Galindo as a secretary on 2023-01-02

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24/10/2224 October 2022 Appointment of Mr. Paul Emmanuel Kahn as a director on 2022-10-20

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13/10/2213 October 2022 Termination of appointment of Andrew Jonathan Barrie as a director on 2022-09-30

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30/12/2130 December 2021 Group of companies' accounts made up to 2020-12-31

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05/12/145 December 2014 SAIL ADDRESS CREATED

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05/12/145 December 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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09/10/149 October 2014 01/09/14 NO CHANGES

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23/09/1423 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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11/04/1411 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAN MUJIB / 19/03/2014

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01/10/131 October 2013 Annual return made up to 1 September 2013 with full list of shareholders

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13/09/1313 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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10/07/1310 July 2013 DIRECTOR APPOINTED DAVID LINDSAY GIBSON

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14/05/1314 May 2013 DIRECTOR APPOINTED RICHARD FRANCIS SULLIVAN

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14/05/1314 May 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN SUCH

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31/01/1331 January 2013 DIRECTOR APPOINTED JAMES EDWARD LEWIS

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31/01/1331 January 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL HEGARTY

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10/10/1210 October 2012 DIRECTOR APPOINTED MR FARHAN MUJIB

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05/10/125 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR ALBERT ALLAN

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17/09/1217 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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13/02/1213 February 2012 DIRECTOR APPOINTED MR NEIL PATRICK HEGARTY

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13/02/1213 February 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS

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04/10/114 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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22/09/1122 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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12/05/1112 May 2011 DIRECTOR APPOINTED MR COLIN SUCH

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12/05/1112 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD

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21/04/1121 April 2011 ARTICLES OF ASSOCIATION

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15/04/1115 April 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/1030 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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28/09/1028 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL GRAND

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01/02/101 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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26/01/1026 January 2010 FIRST GAZETTE

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08/01/108 January 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/09/0922 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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10/10/0810 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 DIRECTOR APPOINTED JAMES EDWARD LEWIS

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28/04/0828 April 2008 DIRECTOR APPOINTED DANIEL FRANK GRAND

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23/04/0823 April 2008 DIRECTOR RESIGNED WILLIAM HOBDEN

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23/04/0823 April 2008 DIRECTOR APPOINTED ALBERT ALLAN

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23/04/0823 April 2008 DIRECTOR APPOINTED MAJOR GENERAL ANDREW ROBERT DOUGLAS PRINGLE

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23/04/0823 April 2008 DIRECTOR RESIGNED GORDON BRYDEN

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 DIRECTOR RESIGNED

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13/12/0713 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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18/09/0718 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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16/05/0616 May 2006 DIRECTOR RESIGNED

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28/04/0628 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0628 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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22/12/0522 December 2005 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 DIRECTOR RESIGNED

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02/11/052 November 2005 DIRECTOR RESIGNED

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27/09/0527 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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26/07/0526 July 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 DIRECTOR RESIGNED

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05/04/055 April 2005 DIRECTOR RESIGNED

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19/01/0519 January 2005 NEW DIRECTOR APPOINTED

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13/01/0513 January 2005 DIRECTOR RESIGNED

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21/12/0421 December 2004 NEW SECRETARY APPOINTED

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 DIRECTOR RESIGNED

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16/12/0416 December 2004 SECRETARY RESIGNED

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16/12/0416 December 2004 DIRECTOR RESIGNED

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26/11/0426 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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22/10/0422 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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08/10/048 October 2004 DIRECTOR RESIGNED

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14/09/0414 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 DIRECTOR'S PARTICULARS CHANGED

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26/07/0426 July 2004 DIRECTOR'S PARTICULARS CHANGED

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26/07/0426 July 2004 SECRETARY'S PARTICULARS CHANGED

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23/07/0423 July 2004 DIRECTOR'S PARTICULARS CHANGED

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23/07/0423 July 2004 DIRECTOR'S PARTICULARS CHANGED

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23/07/0423 July 2004 DIRECTOR'S PARTICULARS CHANGED

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23/07/0423 July 2004 DIRECTOR'S PARTICULARS CHANGED

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30/04/0430 April 2004 DIRECTOR'S PARTICULARS CHANGED

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11/03/0411 March 2004 NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 DIRECTOR RESIGNED

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11/03/0411 March 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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24/12/0324 December 2003 NEW DIRECTOR APPOINTED

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24/12/0324 December 2003 DIRECTOR RESIGNED

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24/11/0324 November 2003 DIRECTOR'S PARTICULARS CHANGED

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20/10/0320 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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27/09/0327 September 2003 DIRECTOR RESIGNED

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27/09/0327 September 2003 NEW DIRECTOR APPOINTED

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27/09/0327 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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13/11/0213 November 2002 NEW DIRECTOR APPOINTED

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13/11/0213 November 2002 NEW DIRECTOR APPOINTED

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13/11/0213 November 2002 NEW DIRECTOR APPOINTED

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13/11/0213 November 2002 NEW DIRECTOR APPOINTED

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13/11/0213 November 2002 NEW DIRECTOR APPOINTED

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13/11/0213 November 2002 DIRECTOR RESIGNED

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13/11/0213 November 2002 DIRECTOR RESIGNED

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01/11/021 November 2002 COMPANY NAME CHANGED HALLIBURTON BROWN & ROOT LIMITED CERTIFICATE ISSUED ON 01/11/02

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24/09/0224 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 AUDITOR'S RESIGNATION

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07/08/027 August 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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14/01/0214 January 2002 DIRECTOR RESIGNED

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20/12/0120 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0118 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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18/09/0118 September 2001 DIRECTOR'S PARTICULARS CHANGED

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18/09/0118 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 NEW DIRECTOR APPOINTED

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19/02/0119 February 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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25/01/0125 January 2001 NEW DIRECTOR APPOINTED

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09/01/019 January 2001 DIRECTOR RESIGNED

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20/12/0020 December 2000 SHARES AGREEMENT OTC

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12/12/0012 December 2000 NC INC ALREADY ADJUSTED 17/11/00

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12/12/0012 December 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/12/0012 December 2000 � NC 100000/1000000 17/1

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27/10/0027 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

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23/10/0023 October 2000 NEW DIRECTOR APPOINTED

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05/09/005 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 DIRECTOR RESIGNED

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24/07/0024 July 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/0030 June 2000 COMPANY NAME CHANGED BROWN & ROOT LIMITED CERTIFICATE ISSUED ON 30/06/00

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08/02/008 February 2000 DIRECTOR RESIGNED

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04/02/004 February 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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27/10/9927 October 1999 DELIVERY EXT'D 3 MTH 31/12/98

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20/10/9920 October 1999 SHARES AGREEMENT OTC

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20/10/9920 October 1999 SHARES AGREEMENT OTC

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14/09/9914 September 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS

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11/05/9911 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/9911 May 1999 � NC 50000/100000 25/03/99

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11/05/9911 May 1999 NC INC ALREADY ADJUSTED 25/03/99

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08/09/988 September 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS

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07/09/987 September 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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10/02/9810 February 1998 NEW DIRECTOR APPOINTED

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25/01/9825 January 1998 DIRECTOR RESIGNED

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02/01/982 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/10/971 October 1997 RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS

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17/07/9717 July 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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09/04/979 April 1997 REGISTERED OFFICE CHANGED ON 09/04/97 FROM: G OFFICE CHANGED 09/04/97 150 THE BROADWAY WIMBLEDON LONDON SW19 1RX

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21/02/9721 February 1997 DIRECTOR RESIGNED

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14/01/9714 January 1997 NEW DIRECTOR APPOINTED

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20/12/9620 December 1996 DIRECTOR RESIGNED

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20/12/9620 December 1996 DIRECTOR RESIGNED

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20/12/9620 December 1996 DIRECTOR RESIGNED

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11/10/9611 October 1996 DIRECTOR'S PARTICULARS CHANGED

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11/10/9611 October 1996 RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS

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10/10/9610 October 1996 DIRECTOR RESIGNED

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07/05/967 May 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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12/01/9612 January 1996 NEW DIRECTOR APPOINTED

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21/09/9521 September 1995 RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS

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13/09/9513 September 1995 DIRECTOR RESIGNED

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11/09/9511 September 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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06/07/956 July 1995 NEW DIRECTOR APPOINTED

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20/02/9520 February 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/12/9415 December 1994 NEW DIRECTOR APPOINTED

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04/09/944 September 1994 RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS

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20/06/9420 June 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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17/06/9417 June 1994 DIRECTOR RESIGNED

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25/03/9425 March 1994 DIRECTOR RESIGNED

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25/03/9425 March 1994 NEW DIRECTOR APPOINTED

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17/09/9317 September 1993 NEW DIRECTOR APPOINTED

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14/09/9314 September 1993 RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS

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23/06/9323 June 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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10/03/9310 March 1993 ADOPT MEM AND ARTS 20/02/87

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19/01/9319 January 1993 DIRECTOR RESIGNED

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24/09/9224 September 1992 RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS

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21/09/9221 September 1992 S386 DISP APP AUDS 12/08/92

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21/09/9221 September 1992 S366A DISP HOLDING AGM 12/08/92

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21/09/9221 September 1992 S252 DISP LAYING ACC 12/08/92

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11/09/9211 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/07/9216 July 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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03/10/913 October 1991 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS

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03/07/913 July 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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07/06/917 June 1991 NEW DIRECTOR APPOINTED

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22/05/9122 May 1991 COMPANY NAME CHANGED BROWN & ROOT (U.K.) LIMITED CERTIFICATE ISSUED ON 23/05/91

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27/02/9127 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/9121 January 1991 DIRECTOR RESIGNED

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20/12/9020 December 1990 RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS

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12/12/9012 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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29/08/9029 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/8914 December 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/8924 November 1989 REGISTERED OFFICE CHANGED ON 24/11/89 FROM: G OFFICE CHANGED 24/11/89 17 HANOVER SQUARE LONDON W1R OEL

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03/10/893 October 1989 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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03/10/893 October 1989 Full group accounts made up to 1988-12-31

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03/10/893 October 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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04/05/894 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/8928 April 1989 DIRECTOR RESIGNED

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04/04/894 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/04/894 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/02/898 February 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/01/8916 January 1989 RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS

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07/12/887 December 1988 DIRECTOR RESIGNED

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17/11/8817 November 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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03/06/883 June 1988 NEW DIRECTOR APPOINTED

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04/05/884 May 1988 DIRECTOR'S PARTICULARS CHANGED

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04/02/884 February 1988 DIRECTOR'S PARTICULARS CHANGED

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18/12/8718 December 1987 NEW DIRECTOR APPOINTED

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06/11/876 November 1987 15/09/87 FULL LIST NOF

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22/09/8722 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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15/06/8715 June 1987 DIRECTOR RESIGNED

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03/06/873 June 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/03/874 March 1987 DIRECTOR'S PARTICULARS CHANGED

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26/01/8726 January 1987 DIRECTOR'S PARTICULARS CHANGED

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08/01/878 January 1987 DIRECTOR'S PARTICULARS CHANGED

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18/11/8618 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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06/11/866 November 1986 NEW DIRECTOR APPOINTED

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23/08/8623 August 1986 RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS

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06/08/866 August 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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31/07/8631 July 1986 REGISTERED OFFICE CHANGED ON 31/07/86 FROM: G OFFICE CHANGED 31/07/86 62-65 TRAFALGAR SQUARE LONDON WC2N 5BU

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18/02/8618 February 1986 DIRECTOR'S PARTICULARS CHANGED

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03/05/853 May 1985 NEW SECRETARY APPOINTED

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31/12/8331 December 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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01/10/831 October 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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26/08/8226 August 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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22/05/7522 May 1975 ANNUAL RETURN MADE UP TO 29/04/75

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22/12/5922 December 1959 CERTIFICATE OF INCORPORATION

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22/12/5922 December 1959 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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