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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)
27 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
25 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1993 363x Return made up to 01/04/93; full list of members
24 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1992 88(3) Particulars of contract relating to shares
12 Nov 1992 88(2)O Ad 29/09/92--------- £ si 232427360@.05
23 Oct 1992 88(2)P Ad 29/09/92--------- £ si 232427360@.05=11621368 £ ic 100000000/111621368
22 Oct 1992 123 Nc inc already adjusted 29/09/92
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Request DocumentNc inc already adjusted 29/09/92
22 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jul 1992 363x Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members
24 Jul 1992 AA Full accounts made up to 30 September 1991
16 Dec 1991 363b Return made up to 01/12/91; full list of members
09 Dec 1991 MEM/ARTS Memorandum and Articles of Association
07 Nov 1991 CERTNM Company name changed trafalgar house construction hol dings LIMITED\certificate issued on 07/11/91
04 Oct 1991 88(2)R Ad 27/09/91--------- £ si 1950000000@.05= 97500000 £ ic 2500000/100000000
04 Oct 1991 123 Nc inc already adjusted 27/09/91
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Request DocumentNc inc already adjusted 27/09/91
04 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1991 AA Full accounts made up to 30 September 1990