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KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED

Company number 04071716

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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)
06 Dec 2001 288a New director appointed
06 Dec 2001 288b Director resigned
06 Nov 2001 363a Return made up to 14/09/01; full list of members
05 Oct 2001 288a New director appointed
05 Oct 2001 288a New director appointed
05 Oct 2001 288b Director resigned
04 Oct 2001 288a New secretary appointed
04 Oct 2001 288b Secretary resigned
24 Jan 2001 MEM/ARTS Memorandum and Articles of Association
24 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Jan 2001 88(2)R Ad 19/12/00--------- £ si 5999999@1=5999999 £ ic 1/6000000
04 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 2001 123 £ nc 100/6000000 19/12/00
22 Dec 2000 288a New secretary appointed;new director appointed
22 Dec 2000 288a New director appointed
22 Dec 2000 288a New director appointed
22 Dec 2000 288a New director appointed
22 Dec 2000 288a New director appointed
22 Dec 2000 288a New director appointed
22 Dec 2000 288a New director appointed
22 Dec 2000 288a New director appointed
19 Dec 2000 288b Director resigned
19 Dec 2000 288b Director resigned
18 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association