CLARK & FENN SKANSKA LIMITED

Company number 00679167

Date	Type	Description	View / Download
25 Jan 1999	288a	New director appointed	(2 pages)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
11 Mar 1998	363a	Return made up to 28/02/98; full list of members	(7 pages)
15 Jan 1998	288c	Director's particulars changed	(1 page)
11 Nov 1997	288b	Director resigned	(1 page)
11 Nov 1997	288a	New director appointed	(2 pages)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
17 Apr 1997	AUD	Auditor's resignation	(8 pages)
02 Apr 1997	363a	Return made up to 28/02/97; full list of members	(7 pages)
02 Apr 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
31 Jan 1997	88(2)R	Ad 31/12/96--------- £ si 1400000@1=1400000 £ ic 2000000/3400000	(4 pages)
31 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
31 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
31 Jan 1997	123	£ nc 2000000/3400000 31/12/96	(1 page)
14 Nov 1996	AUD	Auditor's resignation	(7 pages)
11 Nov 1996	AUD	Auditor's resignation	(1 page)
18 Sep 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
07 Aug 1996	288	New director appointed	(2 pages)
02 Aug 1996	287	Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP	(1 page)
23 Jul 1996	288	Director resigned	(1 page)
20 Mar 1996	363x	Return made up to 28/02/96; full list of members	(7 pages)
13 Feb 1996	288	Director resigned	(2 pages)