SKANSKA AFRICA LIMITED

Company number 03049864

Date	Type	Description	View / Download
22 Feb 2002	288a	New secretary appointed	(2 pages)
31 Jan 2002	AA	Full accounts made up to 31 December 2000	(13 pages)
09 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
11 May 2001	363s	Return made up to 26/04/01; full list of members	(7 pages)
11 May 2001	363(288)	Director's particulars changed 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
28 Jan 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
20 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
26 Jun 2000	MA	Memorandum and Articles of Association	(16 pages)
01 Jun 2000	88(2)R	Ad 12/05/00--------- £ si 3200000@1=3200000 £ ic 50000/3250000	(2 pages)
01 Jun 2000	123	Nc inc already adjusted 12/05/00	(1 page)
01 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
01 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
01 Jun 2000	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 Document
01 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 May 2000	363s	Return made up to 26/04/00; full list of members	(7 pages)
23 May 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
23 May 2000	363(287)	Registered office changed on 23/05/00 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
23 May 2000	363(353)	Location of register of members address changed 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
17 Dec 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
13 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
28 Jul 1999	MA	Memorandum and Articles of Association	(16 pages)
12 Jul 1999	CERTNM	Company name changed skanska jensen international U.k . LIMITED\certificate issued on 13/07/99	(2 pages)
06 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288a	New director appointed	(2 pages)