KAJIMA U.K. ENGINEERING LTD.

Company number 02487208

Date	Type	Description	View / Download
09 Jun 1999	363a	Return made up to 05/02/99; full list of members	(13 pages)
15 Apr 1999	288b	Director resigned	(1 page)
23 Mar 1999	288a	New director appointed	(3 pages)
13 Jan 1999	88(2)R	Ad 29/12/98--------- £ si 10000000@1=10000000 £ ic 7000000/17000000	(2 pages)
31 Dec 1998	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 Document
31 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Dec 1998	123	£ nc 7000000/19000000 22/12/98	(2 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
14 Aug 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
14 Apr 1998	288a	New director appointed	(2 pages)
10 Mar 1998	363a	Return made up to 05/02/98; no change of members	(6 pages)
06 Jan 1998	288c	Secretary's particulars changed
22 Aug 1997	288b	Director resigned	(1 page)
14 Aug 1997	288a	New director appointed	(2 pages)
13 Aug 1997	353	Location of register of members	(1 page)
14 Jul 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
11 Apr 1997	363a	Return made up to 30/03/97; full list of members	(8 pages)
28 Jul 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
24 Apr 1996	288	New secretary appointed	(1 page)
24 Apr 1996	288	Secretary resigned	(1 page)
23 Apr 1996	363x	Return made up to 30/03/96; full list of members	(8 pages)
16 Apr 1996	287	Registered office changed on 16/04/96 from: hill house 1 little new street london EC4A 3TR	(1 page)
14 Nov 1995	288	Director's particulars changed	(2 pages)
01 Nov 1995	AA	Full accounts made up to 31 December 1994	(15 pages)