SKANSEN GROUP LIMITED

Company number 05168368

Date	Type	Description	View / Download
15 Sep 2007	363s	Return made up to 01/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Jul 2007	288a	New director appointed	(2 pages)
07 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
27 Jul 2006	363a	Return made up to 01/07/06; full list of members	(7 pages)
27 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Mar 2006	288b	Director resigned	(1 page)
08 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Mar 2006	288b	Director resigned	(1 page)
11 Jan 2006	SA	Statement of affairs	(10 pages)
11 Jan 2006	88(2)R	Ad 28/09/05-28/09/05 £ si 14141@1=14141 £ ic 1/14142	(2 pages)
01 Nov 2005	123	Nc inc already adjusted 26/09/05	(1 page)
01 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
01 Nov 2005	288a	New director appointed	(2 pages)
16 Sep 2005	363a	Return made up to 01/07/05; full list of members	(3 pages)
27 Jun 2005	287	Registered office changed on 27/06/05 from: 2 bath place rivington street london EC2A 3JJ	(1 page)
27 May 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
17 Sep 2004	288b	Secretary resigned	(1 page)
17 Sep 2004	288b	Director resigned	(1 page)
17 Sep 2004	288a	New director appointed	(3 pages)
17 Sep 2004	288a	New director appointed	(3 pages)

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