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KAJIMA EUROPE U.K. HOLDING LTD.

Company number 02486955

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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)
08 Jun 1993 AA Full group accounts made up to 31 December 1992
20 Apr 1993 363x Return made up to 30/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/03/93; full list of members
17 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
22 May 1992 288 Director resigned
22 May 1992 88(2)R Ad 31/03/92--------- £ si 700000@1=700000 £ ic 3500000/4200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/92--------- £ si 700000@1=700000 £ ic 3500000/4200000
22 May 1992 123 Nc inc already adjusted 31/03/92
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Request DocumentNc inc already adjusted 31/03/92
22 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 May 1992 AA Full group accounts made up to 31 December 1991
06 May 1992 363x Return made up to 30/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/03/92; full list of members
08 May 1991 363x Return made up to 30/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/03/91; full list of members
30 Apr 1991 AA Full accounts made up to 31 December 1990
22 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
22 Apr 1991 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.
Request DocumentResolutions
22 Apr 1991 88(2)R Ad 20/02/91--------- £ si 1000000@1=1000000 £ ic 2500000/3500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/02/91--------- £ si 1000000@1=1000000 £ ic 2500000/3500000
22 Apr 1991 123 £ nc 2500000/3500000 20/02/91
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Request Document£ nc 2500000/3500000 20/02/91
23 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Oct 1990 88(2)R Ad 13/08/90--------- £ si 500000@1=500000 £ ic 2000000/2500000
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Request DocumentAd 13/08/90--------- £ si 500000@1=500000 £ ic 2000000/2500000
10 Oct 1990 123 Nc inc already adjusted 13/08/90
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Request DocumentNc inc already adjusted 13/08/90
10 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
10 Oct 1990 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.
Request DocumentResolutions
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
20 Aug 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Aug 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Aug 1990 88(2)R Ad 10/07/90--------- £ si 1999998@1=1999998 £ ic 2/2000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/07/90--------- £ si 1999998@1=1999998 £ ic 2/2000000