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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)
22 Dec 2000 288a New director appointed
22 Dec 2000 288a New director appointed
19 Dec 2000 288b Director resigned
19 Dec 2000 288b Director resigned
18 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Dec 2000 225 Accounting reference date extended from 30/09/01 to 31/12/01
18 Dec 2000 287 Registered office changed on 18/12/00 from: 200 aldersgate street london EC1A 4JJ
18 Dec 2000 288b Secretary resigned
08 Dec 2000 CERTNM Company name changed fifthgreen LIMITED\certificate issued on 08/12/00
14 Sep 2000 NEWINC Incorporation