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SKANSKA CONSTRUCTION UK LIMITED

Company number 00191408

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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)
11 May 1989 AA Full accounts made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1988
11 May 1989 363 Return made up to 11/05/89; full list of members
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Request DocumentReturn made up to 11/05/89; full list of members
09 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Apr 1989 88(2) Wd 03/04/89 ad 23/03/89--------- £ si 19100000@1=19100000 £ ic 5900000/25000000
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Request DocumentWd 03/04/89 ad 23/03/89--------- £ si 19100000@1=19100000 £ ic 5900000/25000000
14 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 May 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
25 May 1988 363 Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members
06 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Aug 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Aug 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1987 287 Registered office changed on 03/08/87 from: mitcham house, 681 mitcham road, croydon, surrey CR9 3AP
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Request DocumentRegistered office changed on 03/08/87 from: mitcham house, 681 mitcham road, croydon, surrey CR9 3AP
11 Apr 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
11 Apr 1987 363 Return made up to 01/04/87; full list of members
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Request DocumentReturn made up to 01/04/87; full list of members
09 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1987 288 New director appointed
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Request DocumentNew director appointed