CEMENTATION SKANSKA LIMITED

Company number 00937574

Date	Type	Description	View / Download
15 Jan 2007	288b	Secretary resigned	(1 page)
05 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Oct 2006	AA	Accounts made up to 31 December 2005	(27 pages)
05 May 2006	288a	New director appointed	(1 page)
02 Mar 2006	288c	Director's particulars changed	(1 page)
02 Mar 2006	363a	Return made up to 28/02/06; full list of members	(3 pages)
22 Jul 2005	AA	Accounts made up to 31 December 2004	(17 pages)
21 Mar 2005	363s	Return made up to 28/02/05; full list of members	(9 pages)
08 Oct 2004	288b	Director resigned	(1 page)
15 Jul 2004	AA	Accounts made up to 31 December 2003	(17 pages)
10 Mar 2004	363s	Return made up to 28/02/04; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
26 Feb 2004	288b	Director resigned	(1 page)
26 Aug 2003	287	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS	(1 page)
18 Jun 2003	AA	Accounts made up to 31 December 2002	(17 pages)
18 Mar 2003	363s	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
10 Jan 2003	288a	New director appointed	(2 pages)
23 Dec 2002	288c	Secretary's particulars changed	(1 page)
05 Dec 2002	288c	Director's particulars changed	(1 page)
01 Jul 2002	MISC	Auditors resignation	(1 page)
01 Jul 2002	AUD	Auditor's resignation	(1 page)
26 Jun 2002	AA	Accounts made up to 31 December 2001	(18 pages)
15 Apr 2002	288b	Director resigned	(1 page)
14 Mar 2002	363s	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Mar 2002	288b	Director resigned	(1 page)