SKANSKA J.V. PROJECTS LTD

Company number 03686027

Date	Type	Description	View / Download
29 Oct 2009	CH01	Director's details changed for Philip Ivo Carre on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for William John Hocking on 1 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Mr Steven Leven on 1 October 2009	(1 page)
28 Oct 2009	TM01	Termination of appointment of Mats Williamson as a director	(1 page)
05 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
04 Mar 2009	363a	Return made up to 28/02/09; full list of members	(5 pages)
06 Nov 2008	288b	Appointment terminated director david tydeman	(1 page)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 22/09/2008	(1 page)
28 Oct 2008	288a	Director appointed william john hocking	(1 page)
16 Sep 2008	288a	Director appointed mats william williamson	(1 page)
16 Sep 2008	288a	Director appointed michael colin putnam	(2 pages)
04 Sep 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
01 Aug 2008	288b	Appointment terminated director david fison	(1 page)
15 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
15 Aug 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
14 Aug 2007	288a	New director appointed	(1 page)
14 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288b	Director resigned	(1 page)
28 Mar 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
16 Jan 2007	288a	New secretary appointed	(1 page)
15 Jan 2007	288b	Secretary resigned	(1 page)
05 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Oct 2006	AA	Full accounts made up to 31 December 2005	(23 pages)