SKANSKA UK PLC

Company number 00784752

Date	Type	Description	View / Download
08 Nov 2000	288a	New director appointed	(2 pages)
03 Nov 2000	CERTNM	Company name changed kvaerner construction group limi ted\certificate issued on 03/11/00	(2 pages)
25 Sep 2000	AUD	Auditor's resignation	(1 page)
21 Sep 2000	AA	Full group accounts made up to 31 December 1999	(26 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288b	Director resigned	(1 page)
06 Sep 2000	288b	Director resigned	(1 page)
06 Sep 2000	288b	Director resigned	(1 page)
06 Sep 2000	288b	Director resigned	(1 page)
06 Sep 2000	288b	Director resigned	(1 page)
06 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288a	New director appointed	(3 pages)
06 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
14 Jul 2000	287	Registered office changed on 14/07/00 from: 681 mitcham road, croydon, surrey, CR9 3AP	(1 page)
06 Jul 2000	288a	New secretary appointed	(2 pages)
06 Jul 2000	288b	Secretary resigned	(1 page)
10 Mar 2000	363s	Return made up to 28/02/00; full list of members	(7 pages)
10 Jan 2000	288b	Director resigned	(1 page)
26 Oct 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
29 Sep 1999	288b	Director resigned	(1 page)
29 Jul 1999	288a	New director appointed	(2 pages)
26 Jul 1999	288b	Director resigned	(1 page)
26 Jul 1999	288a	New director appointed	(2 pages)
14 Mar 1999	363a	Return made up to 28/02/99; full list of members	(10 pages)