SKANSKA AFRICA LIMITED

Company number 03049864

Date	Type	Description	View / Download
28 May 1999	288a	New secretary appointed	(2 pages)
28 May 1999	288b	Director resigned	(1 page)
28 May 1999	288b	Secretary resigned;director resigned	(1 page)
26 May 1999	363s	Return made up to 26/04/99; no change of members	(4 pages)
26 May 1999	363(288)	Secretary resigned;director resigned 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
03 Feb 1999	AA	Full accounts made up to 31 December 1997	(12 pages)
12 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
29 May 1998	363s	Return made up to 26/04/98; no change of members	(4 pages)
29 May 1998	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
18 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
18 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
18 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jan 1998	AA	Full accounts made up to 31 December 1996	(13 pages)
04 Dec 1997	88(2)R	Ad 20/10/97--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
04 Dec 1997	123	£ nc 100/50000 20/10/97	(1 page)
27 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
08 Sep 1997	288a	New director appointed	(2 pages)
02 Jun 1997	363s	Return made up to 26/04/97; full list of members	(6 pages)
01 Apr 1997	AA	Full accounts made up to 31 December 1995	(13 pages)
20 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
31 May 1996	363s	Return made up to 26/04/96; full list of members	(6 pages)
31 May 1996	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
15 May 1996	288	Secretary resigned	(1 page)
30 Nov 1995	287	Registered office changed on 30/11/95 from: chris impey 13 lonsdale road barnes london SW13 9ED	(1 page)
29 Sep 1995	288	New director appointed	(2 pages)