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KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED

Company number 04071716

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2005 288a New director appointed
02 Aug 2005 288a New director appointed
09 Jul 2005 AA Full accounts made up to 31 December 2004
08 Jul 2005 88(2)R Ad 29/06/05--------- £ si 25000000@1=25000000 £ ic 61000000/86000000
08 Jul 2005 123 Nc inc already adjusted 29/06/05
08 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2005 88(2)R Ad 21/12/04--------- £ si 55000000@1=55000000 £ ic 6000000/61000000
02 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2005 123 £ nc 6000000/65000000 21/12/04
02 Feb 2005 288a New director appointed
09 Dec 2004 288b Director resigned
09 Dec 2004 288a New director appointed
09 Dec 2004 288a New director appointed
20 Oct 2004 363a Return made up to 15/09/04; full list of members
15 Sep 2004 288c Secretary's particulars changed;director's particulars changed
26 Jul 2004 288b Director resigned
26 Jul 2004 288a New director appointed
23 Jul 2004 AA Full accounts made up to 31 December 2003
19 May 2004 288b Director resigned
24 Feb 2004 288a New director appointed
22 Sep 2003 363a Return made up to 14/09/03; full list of members
01 Sep 2003 288b Director resigned
01 Sep 2003 288a New director appointed