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SKANSKA UK PLC

Company number 00784752

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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)
26 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
14 Mar 2002 363s Return made up to 28/02/02; full list of members
12 Mar 2002 288b Director resigned
02 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
01 Oct 2001 MEM/ARTS Memorandum and Articles of Association
01 Oct 2001 88(2)R Ad 21/09/01--------- £ si 971116799@.05=48555839 £ ic 116444160/164999999
01 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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01 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2001 123 £ nc 120000000/165000000 21/09/01
11 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
17 Apr 2001 395 Particulars of mortgage/charge
06 Apr 2001 288b Director resigned
06 Apr 2001 288b Director resigned
13 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2000 MEM/ARTS Memorandum and Articles of Association
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
10 Nov 2000 288a New director appointed
08 Nov 2000 288b Director resigned
08 Nov 2000 288b Director resigned
08 Nov 2000 288b Director resigned
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed