SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED

Company number 03024337

Date	Type	Description	View / Download
28 Feb 2006	363a	Return made up to 21/02/06; full list of members	(2 pages)
01 Nov 2005	288b	Director resigned	(1 page)
01 Nov 2005	288b	Director resigned	(1 page)
18 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 Oct 2005	CERTNM	Company name changed skanska bot uk LIMITED\certificate issued on 05/10/05	(2 pages)
04 Oct 2005	288c	Director's particulars changed	(1 page)
04 Oct 2005	288b	Director resigned	(1 page)
04 Oct 2005	288b	Director resigned	(1 page)
04 Oct 2005	288a	New director appointed	(2 pages)
04 Oct 2005	288a	New director appointed	(3 pages)
08 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
23 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Mar 2005	363s	Return made up to 21/02/05; full list of members	(8 pages)
14 Jan 2005	288a	New director appointed	(3 pages)
07 Jan 2005	288b	Director resigned	(1 page)
06 Aug 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
10 Mar 2004	363a	Return made up to 21/02/04; full list of members	(6 pages)
29 Nov 2003	287	Registered office changed on 29/11/03 from: 5 hyde park gate london SW7 5EW	(1 page)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
18 Mar 2003	363s	Return made up to 21/02/03; full list of members	(8 pages)
10 Jan 2003	288c	Secretary's particulars changed	(1 page)
10 Jan 2003	288c	Director's particulars changed	(1 page)
23 Dec 2002	288c	Secretary's particulars changed	(1 page)

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