SKANSKA CONSTRUCTION HOLDINGS UK LIMITED

Company number 04101344

Date	Type	Description	View / Download
06 Apr 2001	288a	New director appointed	(2 pages)
05 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Dec 2000	287	Registered office changed on 15/12/00 from: 5 hyde park gate london SW7 5EW	(1 page)
27 Nov 2000	288b	Secretary resigned	(1 page)
27 Nov 2000	288a	New secretary appointed	(2 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	88(2)R	Ad 31/10/00--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
09 Nov 2000	288b	Director resigned	(1 page)
09 Nov 2000	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
09 Nov 2000	123	Nc inc already adjusted 31/10/00	(1 page)
09 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/10/00 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
09 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/10/00 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
09 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/10/00	(2 pages)
09 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
09 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
30 Oct 2000	NEWINC	Incorporation	(16 pages)