CLARK & FENN SKANSKA LIMITED

Company number 00679167

Date	Type	Description	View / Download
14 Aug 2007	288b	Director resigned	(1 page)
28 Mar 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
16 Jan 2007	288a	New secretary appointed	(1 page)
15 Jan 2007	288b	Secretary resigned	(1 page)
05 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Oct 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
10 Jul 2006	288a	New director appointed	(1 page)
02 Mar 2006	288c	Director's particulars changed	(1 page)
02 Mar 2006	363a	Return made up to 28/02/06; full list of members	(3 pages)
12 Jan 2006	88(2)R	Ad 23/12/05--------- £ si 2000000@1=2000000 £ ic 3400000/5400000	(2 pages)
12 Jan 2006	123	Nc inc already adjusted 23/12/05	(2 pages)
12 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Dec 2005	288c	Director's particulars changed	(1 page)
25 Aug 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
11 Jul 2005	288b	Director resigned	(1 page)
21 Mar 2005	363s	Return made up to 28/02/05; full list of members	(8 pages)
09 Aug 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
07 May 2004	288c	Director's particulars changed	(1 page)
10 Mar 2004	363s	Return made up to 28/02/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
26 Feb 2004	288b	Director resigned	(1 page)
12 Feb 2004	288a	New director appointed	(2 pages)
26 Aug 2003	287	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS	(1 page)
18 Jun 2003	AA	Full accounts made up to 31 December 2002	(15 pages)