th Global Limited

Company Name	th Global Limited
Company Status	Liquidation
Company Number	00867281
Category	Private Limited Company
Incorporation Date	22 December 1965(58 years, 4 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Rufus Laycock
Nationality	British
Status	Current
Appointed	29 January 2002(36 years, 1 month after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Runar Nilsen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Current
Appointed	10 November 2004(38 years, 11 months after company formation)
Appointment Duration	19 years, 5 months
Role	President And CEO
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Mr Leif Christian Salomonsen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Current
Appointed	10 November 2004(38 years, 11 months after company formation)
Appointment Duration	19 years, 5 months
Role	Non Executive Director
Country of Residence	Norway
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Dag Fasmer Wittusen
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Current
Appointed	22 September 2005(39 years, 9 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Ian Fowler
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(27 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 January 1995)
Role	Chartered Accountant
Correspondence Address	32 Newton Road London W2 5LT

Director Name	Sir Eric Wilson Parker
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(27 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Crimbourne House Crimbourne Lane Green Wisborough Billingshurst West Sussex RH14 0HR

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(27 years, 1 month after company formation)
Appointment Duration	3 years (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Director Name	Mr Dermot St John McDermott
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(27 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 June 1993)
Role	Company Director
Correspondence Address	8 Grange Road London W4 4DA

Director Name	Lord Charles Guy Rodney Leach
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(27 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 18 April 1996)
Role	Merchant And Banker
Country of Residence	United Kingdom
Correspondence Address	15 Clarendon Road London W11 4JB

Director Name	Rt Hon Lord David Arthur Russell Howell
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(27 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Flat 1 61 Warwick Square London SW1V 2AL

Director Name	Allan Graham Gormly
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(27 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 1994)
Role	Chartered Accountant
Correspondence Address	56 North Park Gerrards Cross Buckinghamshire SL9 8JR

Director Name	Sir Archibald William Forster
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(27 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 18 April 1996)
Role	Chairman-Esso Uk Plc
Correspondence Address	Grasmere Easton Winchester Hampshire SO21 1EG

Director Name	John Wilfred Sword Fletcher
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(27 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1999)
Role	Civil Engineer
Correspondence Address	House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China

Director Name	David Calverley
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(27 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	Four Winds House Pitch Hill Ewhurst Cranleigh Surrey GU6 7NL

Director Name	Mr John Reginald Wardhaugh Ansdell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(27 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 May 1993)
Role	Chartered Accountant
Correspondence Address	17 Randolph Avenue London W9 1BH

Director Name	Mr Alan William Clements
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(27 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Wildbriar 41 Shirley Hills Road Croydon Surrey CR0 7HQ

Secretary Name	Ian Fowler
Nationality	British
Status	Resigned
Appointed	31 January 1993(27 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	32 Newton Road London W2 5LT

Director Name	Lord Charles Powell Of Bayswater
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(27 years, 3 months after company formation)
Appointment Duration	3 years (resigned 18 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Caroline Close London W2 4RW

Director Name	Mr Simon Lindley Keswick
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(27 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 April 1996)
Role	Merchant
Country of Residence	England
Correspondence Address	Rockcliffe Upper Slaughter Cheltenham Gloucestershire GL54 2JW Wales

Director Name	Sir Richard Harry Evans
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(27 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 April 1996)
Role	Chief Executive
Correspondence Address	Flat 2 The Byfrons House Boundary Road Farnborough Hampshire GU14 6SE

Director Name	Mr David Gawler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 1993(27 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 April 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	76 Park Road Hampton Hill Middlesex TW12 1HP

Director Name	Hans Ebenedict Olsen
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(27 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1995)
Role	Business Executive
Correspondence Address	65/69 Mount Kellet Road Town House M Hong Kong

Director Name	Allan Graham Gormly
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(28 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	56 North Park Gerrards Cross Buckinghamshire SL9 8JR

Director Name	Jan Magne Heggelund
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(30 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	126 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Director Name	Mr Jan Mathias Greve
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 April 1996(30 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 November 2001)
Role	Company Director
Correspondence Address	The Strawberry Tree Cavendish Road St Georges Hill Weybridge Surrey KT13 0JT

Secretary Name	Anders Arnkvaern
Nationality	Norwegian
Status	Resigned
Appointed	28 June 1996(30 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 January 1999)
Role	Company Director
Correspondence Address	5 Ernle Road London SW20 0HH

Director Name	Kjell Almskog
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 December 1998(32 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 October 2001)
Role	President & Chief Executive
Correspondence Address	7 Prospect Place London SW20 0JP

Secretary Name	Hans Haugstad
Nationality	Norwegian
Status	Resigned
Appointed	07 January 1999(33 years after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 2000)
Role	Lawyer
Correspondence Address	3 Lambourne Avenue London SW19 7DW

Director Name	Mr John Michael Charlton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(34 years after company formation)
Appointment Duration	1 year, 9 months (resigned 09 October 2001)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Dunstone 5 Broomfield Ride Oxshott Surrey KT22 0LR

Secretary Name	Eystein Eriksrud
Nationality	British
Status	Resigned
Appointed	20 October 2000(34 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 2002)
Role	Company Director
Correspondence Address	Flat 14 Pier House Cheyne Walk London SW3 5HG

Director Name	Finn Berg Jacobsen
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 October 2001(35 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 April 2004)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	Gabelsgate 11 Oslo N 0272 Foreign

Director Name	Hans Petter Finne
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 December 2001(35 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 February 2002)
Role	Company Director
Correspondence Address	32 Gloucester Walk London W8 4HY

Director Name	Anders Misund
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 November 2004(38 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 September 2012)
Role	Non Executive Director
Correspondence Address	Niels Juels Gate 38 Oslo 0257 Foreign

Director Name	Mr Richard Brown
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(39 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 August 2006)
Role	Evp Human Resources
Country of Residence	England
Correspondence Address	22 Saint James Road Little Paxton St. Neots Cambridgeshire PE19 6QW

Director Name	Steffen Foreid
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 September 2005(39 years, 9 months after company formation)
Appointment Duration	7 years (resigned 26 September 2012)
Role	Non Executive Director
Correspondence Address	Stensgaten 27 Oslo 0358 Foreign

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2018 (6 years, 2 months ago)
Next Return Due	14 February 2019 (overdue)

Charges

7 January 2002	Delivered on: 20 January 2004 Satisfied on: 3 June 2006 Persons entitled: Den Norske Bank Asa Classification: Share security agreement Secured details: All monies due or to beome due from the company to the senior finance parties (as defined) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge 2,000,002 ordinary shares of gbp 1 each and 71,000,000 redeemable preference shares of gbp 0.01 each (together shares) in the capital kvaerner international limited and by way of first fixed charge any dividend or interest paid or payable in relation to any shares. See the mortgage charge document for full details. Fully Satisfied
30 September 1998	Delivered on: 20 October 1998 Satisfied on: 2 July 2005 Persons entitled: Abn Amro Bank N.V. Classification: Deposit agreement and charge on cash deposits Secured details: All monies due or to become due from the company to the chargee under or pursuant to the facility letter dated 4TH september 1998 as amended from time to time in any manner whatsoever and whether alone or jointly with any other person. Particulars: Us$6,000,000 deposited or to be deposited by the company with the bank and all other sums from time to time standing to the credit of the company's account no 248 000 04 00 13 634. Fully Satisfied
24 October 1989	Delivered on: 7 November 1989 Satisfied on: 1 September 1990 Persons entitled: The Bank of Tokyo LTD Classification: Charge over book debts. Secured details: The "subordinated indebtedness" payable by tates cairn tunnel company limited to the shareholders under the provisions of the shareholder support agreement dated 24TH october 1989 and the guarantee agreements as defined therein. Particulars: Book debts constituting the subordinated indebtedness. Fully Satisfied

Filing History

4 December 2020	Liquidators' statement of receipts and payments to 30 September 2020 (10 pages)
4 December 2019	Liquidators' statement of receipts and payments to 30 September 2019 (10 pages)
18 October 2018	Statement of affairs (15 pages)
18 October 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-01 (1 page)
18 October 2018	Appointment of a voluntary liquidator (3 pages)
12 September 2018	Registered office address changed from Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom to Tower Bridge House St Katharines Way London E1W 1DD on 12 September 2018 (2 pages)
12 February 2018	Confirmation statement made on 31 January 2018 with updates (13 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
21 August 2017	Change of details for Spinaker Limited as a person with significant control on 21 August 2017 (2 pages)
21 August 2017	Change of details for Spinaker Limited as a person with significant control on 21 August 2017 (2 pages)
31 July 2017	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 31 July 2017 (1 page)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (29 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (29 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
24 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 440,236,607 (29 pages)
24 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 440,236,607 (29 pages)
17 October 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
17 October 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
30 April 2015	Director's details changed for Leif Christian Salomonsen on 14 April 2015 (3 pages)
30 April 2015	Director's details changed for Leif Christian Salomonsen on 14 April 2015 (3 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 440,236,607 (26 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 440,236,607 (26 pages)
13 January 2015	Total exemption full accounts made up to 31 December 2013 (14 pages)
13 January 2015	Total exemption full accounts made up to 31 December 2013 (14 pages)
5 March 2014	Secretary's details changed for Rufus Laycock on 26 February 2014 (3 pages)
5 March 2014	Secretary's details changed for Rufus Laycock on 26 February 2014 (3 pages)
12 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 440,236,607 (34 pages)
12 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 440,236,607 (34 pages)
29 May 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
29 May 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
13 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (52 pages)
13 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (52 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175(5)(a)2006 ca dirs may authorise a matter regarding a conflict of interests (relevant situation) provided in accordance with SEC175(6) 13/11/2012 (55 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175(5)(a)2006 ca dirs may authorise a matter regarding a conflict of interests (relevant situation) provided in accordance with SEC175(6) 13/11/2012 (55 pages)
9 October 2012	Director's details changed for Dag Fasmer Wittusen on 26 September 2012 (3 pages)
9 October 2012	Termination of appointment of Steffen Foreid as a director (2 pages)
9 October 2012	Director's details changed for Runar Nilsen on 26 September 2012 (3 pages)
9 October 2012	Director's details changed for Leif Christian Salomonsen on 26 September 2012 (3 pages)
9 October 2012	Director's details changed for Leif Christian Salomonsen on 26 September 2012 (3 pages)
9 October 2012	Termination of appointment of Anders Misund as a director (2 pages)
9 October 2012	Termination of appointment of Steffen Foreid as a director (2 pages)
9 October 2012	Termination of appointment of Anders Misund as a director (2 pages)
9 October 2012	Director's details changed for Dag Fasmer Wittusen on 26 September 2012 (3 pages)
9 October 2012	Director's details changed for Runar Nilsen on 26 September 2012 (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (28 pages)
2 October 2012	Full accounts made up to 31 December 2011 (28 pages)
8 June 2012	Group of companies' accounts made up to 31 December 2010 (28 pages)
8 June 2012	Group of companies' accounts made up to 31 December 2010 (28 pages)
5 March 2012	Director's details changed for Leif Christian Salomonsen on 9 December 2010 (3 pages)
5 March 2012	Director's details changed for Leif Christian Salomonsen on 9 December 2010 (3 pages)
5 March 2012	Director's details changed for Leif Christian Salomonsen on 9 December 2010 (3 pages)
29 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (36 pages)
29 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (36 pages)
14 February 2012	Director's details changed for Leif Christian Salomonsen on 31 January 2012 (3 pages)
14 February 2012	Director's details changed for Leif Christian Salomonsen on 31 January 2012 (3 pages)
23 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (36 pages)
23 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (36 pages)
6 December 2010	Full accounts made up to 31 December 2009 (26 pages)
6 December 2010	Full accounts made up to 31 December 2009 (26 pages)
1 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (34 pages)
1 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (34 pages)
10 December 2009	Full accounts made up to 31 December 2008 (26 pages)
10 December 2009	Full accounts made up to 31 December 2008 (26 pages)
29 October 2009	Register inspection address has been changed (2 pages)
29 October 2009	Register inspection address has been changed (2 pages)
29 October 2009	Register(s) moved to registered inspection location (2 pages)
29 October 2009	Register(s) moved to registered inspection location (2 pages)
27 May 2009	Director's change of particulars / runar nilsen / 15/05/2009 (1 page)
27 May 2009	Director's change of particulars / runar nilsen / 15/05/2009 (1 page)
20 February 2009	Return made up to 31/01/09; full list of members (26 pages)
20 February 2009	Return made up to 31/01/09; full list of members (26 pages)
19 February 2009	Director's change of particulars / leif salomonsen / 11/02/2009 (1 page)
19 February 2009	Director's change of particulars / leif salomonsen / 11/02/2009 (1 page)
5 January 2009	Registered office changed on 05/01/2009 from, 68 hammersmith road, london, W14 8YW (1 page)
5 January 2009	Registered office changed on 05/01/2009 from, 68 hammersmith road, london, W14 8YW (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (27 pages)
2 November 2008	Full accounts made up to 31 December 2007 (27 pages)
21 February 2008	Return made up to 31/01/08; full list of members 363(288) ‐ Director's particulars changed (42 pages)
21 February 2008	Return made up to 31/01/08; full list of members 363(288) ‐ Director's particulars changed (42 pages)
22 November 2007	Re-registration of Memorandum and Articles (85 pages)
22 November 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 November 2007	Application for reregistration from PLC to private (1 page)
22 November 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
22 November 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
22 November 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 November 2007	Application for reregistration from PLC to private (1 page)
22 November 2007	Re-registration of Memorandum and Articles (85 pages)
22 September 2007	Full accounts made up to 31 December 2006 (28 pages)
22 September 2007	Full accounts made up to 31 December 2006 (28 pages)
27 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (45 pages)
27 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (45 pages)
25 January 2007	Memorandum and Articles of Association (85 pages)
25 January 2007	Memorandum and Articles of Association (85 pages)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2006	Group of companies' accounts made up to 31 December 2005 (50 pages)
3 October 2006	Group of companies' accounts made up to 31 December 2005 (50 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
3 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
20 March 2006	Company name changed kvaerner PLC\certificate issued on 20/03/06 (2 pages)
20 March 2006	Company name changed kvaerner PLC\certificate issued on 20/03/06 (2 pages)
16 February 2006	Return made up to 31/01/06; bulk list available separately (48 pages)
16 February 2006	Return made up to 31/01/06; bulk list available separately (48 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
20 May 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
28 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (47 pages)
28 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (47 pages)
15 December 2004	Company name changed aker kvaerner PLC\certificate issued on 15/12/04 (2 pages)
15 December 2004	Company name changed aker kvaerner PLC\certificate issued on 15/12/04 (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
15 July 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
15 July 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
23 February 2004	Return made up to 31/01/04; change of members 363(353) ‐ Location of register of members address changed (47 pages)
23 February 2004	Return made up to 31/01/04; change of members 363(353) ‐ Location of register of members address changed (47 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
20 January 2004	Particulars of property mortgage/charge (8 pages)
20 January 2004	Particulars of property mortgage/charge (8 pages)
12 November 2003	Memorandum and Articles of Association (84 pages)
12 November 2003	Memorandum and Articles of Association (84 pages)
17 September 2003	Company name changed kvaerner PLC\certificate issued on 17/09/03 (2 pages)
17 September 2003	Company name changed kvaerner PLC\certificate issued on 17/09/03 (2 pages)
18 July 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
18 July 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
27 February 2003	Return made up to 31/01/03; full list of members (47 pages)
27 February 2003	Return made up to 31/01/03; full list of members (47 pages)
31 May 2002	Group of companies' accounts made up to 31 December 2001 (36 pages)
31 May 2002	Group of companies' accounts made up to 31 December 2001 (36 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
27 February 2002	Return made up to 31/01/02; full list of members (48 pages)
27 February 2002	Return made up to 31/01/02; full list of members (48 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Secretary resigned (1 page)
20 February 2002	New secretary appointed (1 page)
20 February 2002	New secretary appointed (1 page)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	New director appointed (2 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	New director appointed (2 pages)
21 June 2001	Full group accounts made up to 31 December 2000 (33 pages)
21 June 2001	Full group accounts made up to 31 December 2000 (33 pages)
26 February 2001	Return made up to 31/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (47 pages)
26 February 2001	Return made up to 31/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (47 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	Secretary resigned (1 page)
18 July 2000	Full group accounts made up to 31 December 1999 (34 pages)
18 July 2000	Full group accounts made up to 31 December 1999 (34 pages)
6 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
22 February 2000	Return made up to 31/01/00; bulk list available separately (20 pages)
22 February 2000	Return made up to 31/01/00; bulk list available separately (20 pages)
2 February 2000	Return made up to 31/01/99; bulk list available separately (23 pages)
2 February 2000	Return made up to 31/01/99; bulk list available separately (23 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
4 January 2000	New director appointed (3 pages)
4 January 2000	New director appointed (3 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
22 July 1999	Registered office changed on 22/07/99 from: st james's house, 23 king street, london, SW1Y 6QY (1 page)
22 July 1999	Registered office changed on 22/07/99 from: st james's house, 23 king street, london, SW1Y 6QY (1 page)
22 July 1999	Full group accounts made up to 31 December 1998 (30 pages)
22 July 1999	Full group accounts made up to 31 December 1998 (30 pages)
7 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
7 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
10 February 1999	Director's particulars changed (1 page)
10 February 1999	Director's particulars changed (1 page)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Secretary resigned (1 page)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	New secretary appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
20 October 1998	Particulars of mortgage/charge (4 pages)
20 October 1998	Particulars of mortgage/charge (4 pages)
14 July 1998	Full group accounts made up to 31 December 1997 (33 pages)
14 July 1998	Full group accounts made up to 31 December 1997 (33 pages)
6 July 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
6 July 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
13 March 1998	Secretary's particulars changed (1 page)
13 March 1998	Secretary's particulars changed (1 page)
10 March 1998	Ad 06/05/97--------- Â£ si [email protected] (2 pages)
10 March 1998	Ad 06/05/97--------- Â£ si [email protected] (2 pages)
10 March 1998	Particulars of contract relating to shares (4 pages)
10 March 1998	Particulars of contract relating to shares (4 pages)
27 February 1998	Return made up to 31/01/98; bulk list available separately (20 pages)
27 February 1998	Return made up to 31/01/98; bulk list available separately (20 pages)
18 February 1998	Memorandum and Articles of Association (84 pages)
18 February 1998	Memorandum and Articles of Association (84 pages)
2 February 1998	Certificate of reduction of issued capital (1 page)
2 February 1998	Certificate of reduction of issued capital (1 page)
2 February 1998	Reduction of iss capital and minute (oc) (3 pages)
2 February 1998	Reduction of iss capital and minute (oc) (3 pages)
21 January 1998	Memorandum and Articles of Association (83 pages)
21 January 1998	Memorandum and Articles of Association (83 pages)
13 January 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
13 January 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
22 July 1997	Director's particulars changed (1 page)
22 July 1997	Director's particulars changed (1 page)
13 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
13 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
6 July 1997	Full group accounts made up to 31 December 1996 (44 pages)
6 July 1997	Full group accounts made up to 31 December 1996 (44 pages)
5 June 1997	Ad 06/05/97--------- Â£ si [email protected]=70881099 Â£ ic 411884167/482765266 (2 pages)
5 June 1997	Ad 06/05/97--------- Â£ si [email protected]=70881099 Â£ ic 411884167/482765266 (2 pages)
30 May 1997	Auditor's resignation (1 page)
30 May 1997	Auditor's resignation (1 page)
6 March 1997	Return made up to 31/01/97; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
6 March 1997	Director's particulars changed (1 page)
6 March 1997	Return made up to 31/01/97; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
6 March 1997	Director's particulars changed (1 page)
25 February 1997	Auditor's resignation (2 pages)
25 February 1997	Auditor's resignation (2 pages)
12 February 1997	Auditor's resignation (1 page)
12 February 1997	Auditor's resignation (1 page)
6 February 1997	Auditor's resignation (2 pages)
6 February 1997	Auditor's resignation (2 pages)
4 February 1997	Auditor's resignation (8 pages)
4 February 1997	Auditor's resignation (8 pages)
28 January 1997	Auditor's resignation (2 pages)
28 January 1997	Auditor's resignation (2 pages)
26 November 1996	Auditor's resignation (8 pages)
26 November 1996	Auditor's resignation (8 pages)
12 November 1996	Auditor's resignation (2 pages)
12 November 1996	Auditor's resignation (2 pages)
12 November 1996	Auditor's resignation (5 pages)
12 November 1996	Auditor's resignation (5 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 1 berkeley street, london, W1X 6NN (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 1 berkeley street, london, W1X 6NN (1 page)
11 October 1996	Director's particulars changed (1 page)
11 October 1996	Director's particulars changed (1 page)
11 October 1996	Director's particulars changed (1 page)
11 October 1996	Director's particulars changed (1 page)
11 October 1996	Director's particulars changed (1 page)
11 October 1996	Director's particulars changed (1 page)
18 September 1996	Company name changed trafalgar house public LIMITED c ompany\certificate issued on 18/09/96 (2 pages)
18 September 1996	Company name changed trafalgar house public LIMITED c ompany\certificate issued on 18/09/96 (2 pages)
10 July 1996	New secretary appointed (1 page)
10 July 1996	New secretary appointed (1 page)
10 July 1996	Secretary resigned (2 pages)
10 July 1996	Secretary resigned (2 pages)
9 June 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
9 June 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
23 April 1996	New director appointed (1 page)
23 April 1996	New director appointed (1 page)
23 April 1996	New director appointed (1 page)
23 April 1996	Director resigned (2 pages)
23 April 1996	Director resigned (2 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	New director appointed (1 page)
23 April 1996	Director resigned (2 pages)
23 April 1996	New director appointed (1 page)
23 April 1996	Director resigned (2 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (2 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	New director appointed (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (2 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
19 April 1996	Conso s-div 29/03/96 (1 page)
19 April 1996	Conso s-div 29/03/96 (1 page)
13 March 1996	Conso s-div 29/02/96 (1 page)
13 March 1996	Conso s-div 29/02/96 (1 page)
29 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
29 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
19 February 1996	Return made up to 31/01/96; bulk list available separately (29 pages)
19 February 1996	Return made up to 31/01/96; bulk list available separately (29 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
15 February 1996	Full group accounts made up to 30 September 1995 (66 pages)
15 February 1996	Full group accounts made up to 30 September 1995 (66 pages)
17 January 1996	Director's particulars changed (2 pages)
17 January 1996	Director's particulars changed (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
2 January 1996	Director's particulars changed (2 pages)
2 January 1996	Director's particulars changed (2 pages)
10 October 1995	Conso s-div 29/09/95 (1 page)
10 October 1995	Conso s-div 29/09/95 (1 page)
5 October 1995	Director resigned (4 pages)
5 October 1995	Director resigned (4 pages)
7 September 1995	Director's particulars changed (4 pages)
7 September 1995	Director's particulars changed (4 pages)
11 August 1995	S-div 28/07/95 (1 page)
11 August 1995	S-div 28/07/95 (1 page)
7 August 1995	Director's particulars changed (6 pages)
7 August 1995	Director's particulars changed (6 pages)
21 July 1995	Director's particulars changed (6 pages)
21 July 1995	Director's particulars changed (6 pages)
14 June 1995	Conso s-div 30/05/95 (1 page)
14 June 1995	Conso s-div 30/05/95 (1 page)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
7 June 1995	New director appointed (3 pages)
7 June 1995	New director appointed (3 pages)
16 May 1995	Conso 01/04/95 (1 page)
16 May 1995	Conso 01/04/95 (1 page)
4 May 1995	Director's particulars changed (6 pages)
4 May 1995	Director's particulars changed (6 pages)
20 April 1995	Director's particulars changed (6 pages)
20 April 1995	Ad 01/03/95-31/03/95 Â£ si [email protected]=754 Â£ ic 241920181/241920935 (6 pages)
20 April 1995	Director's particulars changed (6 pages)
20 April 1995	Ad 01/03/95-31/03/95 Â£ si [email protected]=754 Â£ ic 241920181/241920935 (6 pages)
12 April 1995	Conso s-div conve 28/03/95 (1 page)
12 April 1995	Conso s-div conve 28/03/95 (1 page)
5 April 1995	Ad 13/03/95--------- Â£ si [email protected]=850925 Â£ ic 241069256/241920181 (3 pages)
5 April 1995	Ad 13/03/95--------- Â£ si [email protected]=850925 Â£ ic 241069256/241920181 (3 pages)
14 March 1995	Ad 28/02/95--------- Â£ si [email protected]=8760 Â£ ic 241060496/241069256 (8 pages)
14 March 1995	Conso s-div conve 28/02/95 (1 page)
14 March 1995	Ad 28/02/95--------- Â£ si [email protected]=8760 Â£ ic 241060496/241069256 (8 pages)
14 March 1995	Conso s-div conve 28/02/95 (1 page)
10 March 1995	Listing of particulars (28 pages)
10 March 1995	Listing of particulars (28 pages)
3 March 1995	Return made up to 31/01/95; bulk list available separately (68 pages)
3 March 1995	Return made up to 31/01/95; bulk list available separately (68 pages)
9 February 1995	Resolutions SRES13 ‐ Special resolution (6 pages)
9 February 1995	Resolutions SRES13 ‐ Special resolution (6 pages)
16 March 1994	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (10 pages)
16 March 1994	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (10 pages)
4 March 1994	Full group accounts made up to 30 September 1993 (65 pages)
4 March 1994	Full group accounts made up to 30 September 1993 (65 pages)
21 December 1993	Listing of particulars (112 pages)
21 December 1993	Listing of particulars (112 pages)
23 December 1991	Full group accounts made up to 30 September 1991 (52 pages)
23 December 1991	Full group accounts made up to 30 September 1991 (52 pages)
11 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
11 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
10 January 1991	Full group accounts made up to 30 September 1990 (49 pages)
10 January 1991	Full group accounts made up to 30 September 1990 (49 pages)
10 January 1990	Full group accounts made up to 30 September 1989 (49 pages)
10 January 1990	Full group accounts made up to 30 September 1989 (49 pages)
31 March 1989	Full group accounts made up to 30 September 1988 (51 pages)
31 March 1989	Full group accounts made up to 30 September 1988 (51 pages)
31 December 1987	Full group accounts made up to 30 September 1987 (49 pages)
31 December 1987	Full group accounts made up to 30 September 1987 (49 pages)
29 December 1986	Group of companies' accounts made up to 30 September 1986 (48 pages)
29 December 1986	Group of companies' accounts made up to 30 September 1986 (48 pages)
13 December 1984	Accounts made up to 30 September 1984 (45 pages)
13 December 1984	Accounts made up to 30 September 1984 (45 pages)
21 January 1983	Accounts made up to 30 September 1982 (41 pages)
21 January 1983	Accounts made up to 30 September 1982 (41 pages)
20 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
20 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
16 January 1982	Accounts made up to 30 September 1981 (37 pages)
16 January 1982	Accounts made up to 30 September 1981 (37 pages)
7 February 1981	Accounts made up to 30 September 1980 (37 pages)
7 February 1981	Accounts made up to 30 September 1980 (37 pages)
8 February 1980	Accounts made up to 30 September 1979 (37 pages)
8 February 1980	Accounts made up to 30 September 1979 (37 pages)
18 January 1979	Accounts made up to 30 September 1978 (36 pages)
18 January 1979	Accounts made up to 30 September 1978 (36 pages)
14 April 1978	Accounts made up to 30 September 1977 (36 pages)
14 April 1978	Accounts made up to 30 September 1977 (36 pages)
5 April 1977	Accounts made up to 30 September 1976 (37 pages)
5 April 1977	Accounts made up to 30 September 1976 (37 pages)
31 January 1977	Company name changed\certificate issued on 31/01/77 (3 pages)
31 January 1977	Company name changed\certificate issued on 31/01/77 (3 pages)
5 March 1976	Accounts made up to 30 September 1975 (38 pages)
5 March 1976	Annual return made up to 11/02/76 (16 pages)
5 March 1976	Accounts made up to 30 September 1975 (38 pages)
5 March 1976	Annual return made up to 11/02/76 (16 pages)
22 December 1965	Certificate of incorporation (2 pages)
22 December 1965	Certificate of incorporation (2 pages)
22 December 1965	Incorporation (12 pages)
22 December 1965	Incorporation (12 pages)

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