SKANSKA J.V. PROJECTS LTD

Company number 03686027

Date	Type	Description	View / Download
22 Aug 2006	288c	Director's particulars changed	(1 page)
06 Mar 2006	363a	Return made up to 28/02/06; full list of members	(3 pages)
06 Jan 2006	288c	Director's particulars changed	(1 page)
18 Oct 2005	288a	New director appointed	(1 page)
22 Jul 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
21 Mar 2005	363s	Return made up to 28/02/05; full list of members	(7 pages)
11 Feb 2005	288a	New director appointed	(3 pages)
08 Sep 2004	288a	New director appointed	(2 pages)
08 Sep 2004	288b	Director resigned	(1 page)
15 Jul 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
10 Mar 2004	363s	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address 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)
10 Aug 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
18 Mar 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)
23 Dec 2002	288c	Secretary's particulars changed	(1 page)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
29 May 2002	AUD	Auditor's resignation	(1 page)
15 May 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 May 2002	88(2)R	Ad 25/04/02--------- £ si 500000@1=500000 £ ic 26600000/27100000	(2 pages)
15 May 2002	88(2)R	Ad 25/04/02--------- £ si 26599999@1=26599999 £ ic 1/26600000	(2 pages)
15 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Author to allot shares 24/04/02 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 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
15 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 May 2002	123	£ nc 500001/27600001 09/05/02	(1 page)
14 Mar 2002	363s	Return made up to 28/02/02; full list of members	(7 pages)