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KIER NATIONAL LIMITED

Company number 02100338

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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)
12 Dec 1995 AA Full accounts made up to 30 June 1995
23 Oct 1995 363s Return made up to 01/10/95; full list of members
14 Mar 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
24 Oct 1994 363s Return made up to 01/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/10/94; no change of members
06 Jan 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
04 Nov 1993 363s Return made up to 01/10/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/10/93; change of members
18 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1993 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
12 Feb 1993 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
10 Feb 1993 OC138 Reduction of iss capital and minute (oc) £ ic 20000000/ 100
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Request DocumentReduction of iss capital and minute (oc) £ ic 20000000/ 100
20 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
30 Oct 1992 363x Return made up to 01/10/92; full list of members
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Request DocumentReturn made up to 01/10/92; full list of members
16 Jul 1992 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
06 Jul 1992 MEM/ARTS Memorandum and Articles of Association
03 Jul 1992 CERTNM Company name changed beazer kier LIMITED\certificate issued on 06/07/92
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Request DocumentCompany name changed beazer kier LIMITED\certificate issued on 06/07/92
03 Jul 1992 CERTNM Company name changed\certificate issued on 03/07/92
16 Jun 1992 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
16 Jun 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
16 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 May 1992 288 Director resigned
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Request DocumentDirector resigned