SKANSKA OVERSEAS PROJECTS LIMITED

Company number 03173594

Date	Type	Description	View / Download
18 Jun 2004	288a	New director appointed	(2 pages)
17 Jun 2004	CERTNM	Company name changed whessoe international skanska li mited\certificate issued on 17/06/04	(2 pages)
10 Mar 2004	363s	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Aug 2003	287	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS	(1 page)
18 Jun 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
18 Mar 2003	363s	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Jan 2003	288c	Director's particulars changed	(1 page)
23 Dec 2002	288c	Secretary's particulars changed	(1 page)
31 Jul 2002	288c	Director's particulars changed	(1 page)
01 Jul 2002	MISC	Auditors resignation	(1 page)
01 Jul 2002	AUD	Auditor's resignation	(1 page)
05 Jun 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
26 Mar 2002	288b	Director resigned	(1 page)
26 Mar 2002	288a	New director appointed	(2 pages)
14 Mar 2002	363s	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
30 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
26 Jul 2001	288a	New director appointed	(2 pages)
21 May 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 May 2001	CERTNM	Company name changed whessoe international LIMITED\certificate issued on 11/05/01	(2 pages)
14 Mar 2001	363s	Return made up to 28/02/01; full list of members	(6 pages)
25 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/07/00 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
25 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/07/00 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
25 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/07/00	(1 page)
12 Jul 2000	287	Registered office changed on 12/07/00 from: maple cross house denham way, maple cross rickmansworth hertfordshire WD3 2SW	(1 page)