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SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED

Company number 03024337

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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)
03 Oct 2002 AA Full accounts made up to 31 December 2001
27 Sep 2002 353 Location of register of members
16 Sep 2002 288a New secretary appointed
16 Sep 2002 288b Secretary resigned
10 Jun 2002 MISC Aud stat
25 Mar 2002 288a New director appointed
06 Mar 2002 363a Return made up to 21/02/02; full list of members
06 Mar 2002 AUD Auditor's resignation
04 Feb 2002 AA Full accounts made up to 31 December 2000
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
06 Mar 2001 363a Return made up to 21/02/01; full list of members
19 Sep 2000 288a New director appointed
05 Sep 2000 288b Director resigned
13 Apr 2000 AA Full accounts made up to 31 December 1999
05 Apr 2000 88(2)R Ad 20/12/99--------- £ si 1655708@1
08 Mar 2000 363a Return made up to 21/02/00; full list of members
06 Mar 2000 353 Location of register of members
15 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Nov 1999 287 Registered office changed on 02/11/99 from: 10 norwich street london EC4A 1BD
02 Nov 1999 288b Director resigned
02 Nov 1999 123 £ nc 100/2000000 21/10/99
02 Nov 1999 288a New director appointed
02 Nov 1999 288a New director appointed
02 Nov 1999 288a New director appointed