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SKANSKA TECHNOLOGY LIMITED

Company number 00932158

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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)
25 Sep 2000 AUD Auditor's resignation
01 Sep 2000 AA Full accounts made up to 31 December 1999
12 Jul 2000 287 Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW
06 Jul 2000 288b Secretary resigned
06 Jul 2000 288a New secretary appointed
10 Mar 2000 363s Return made up to 28/02/00; full list of members
12 Oct 1999 AA Full accounts made up to 31 December 1998
22 Jul 1999 288a New director appointed
14 Mar 1999 363a Return made up to 28/02/99; full list of members
13 Jan 1999 288a New director appointed
08 Jan 1999 288b Director resigned
20 Dec 1998 288b Director resigned
29 Oct 1998 AA Full accounts made up to 31 December 1997
10 Sep 1998 288a New director appointed
11 Mar 1998 363a Return made up to 28/02/98; full list of members
09 Feb 1998 288a New director appointed
05 Feb 1998 288c Director's particulars changed
28 Oct 1997 AA Full accounts made up to 31 December 1996
30 Sep 1997 288a New director appointed
14 Apr 1997 363a Return made up to 28/02/97; full list of members
26 Feb 1997 288b Director resigned
21 Feb 1997 MEM/ARTS Memorandum and Articles of Association
31 Jan 1997 88(2)R Ad 31/12/96--------- £ si 900000@1=900000 £ ic 100000/1000000
31 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital