BALFOUR BEATTY PLC

Company number 00395826

Date	Type	Description	View / Download
12 Jun 2015	AP01	Appointment of Mr Philip James Harrison as a director on 1 June 2015	(3 pages)
28 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/05/2015	(1 page)
28 May 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
28 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Renew powers 14/05/2015	(1 page)
28 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Renew authority 14/05/2015	(2 pages)
26 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(172 pages)
21 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Companybusiness 18/05/2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Duncan Jonathan Magrath as a director on 30 April 2015	(1 page)
27 Apr 2015	AP01	Appointment of Stuart John Doughty as a director on 8 April 2015	(3 pages)
30 Mar 2015	AP01	Appointment of Mr Philip Stanley Aiken as a director on 26 March 2015	(3 pages)
26 Mar 2015	TM01	Termination of appointment of Steven Marshall as a director on 25 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Peter John Louis Zinkin as a director on 25 March 2015	(1 page)
03 Mar 2015	CH01	Director's details changed for Vera Maureen Kempston Darkes on 1 August 2013	(3 pages)
13 Jan 2015	AP01	Appointment of Mr Leo Martin Quinn as a director on 1 January 2015	(3 pages)
21 Nov 2014	TM01	Termination of appointment of William Gennydd Thomas as a director on 21 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Belinda Jane Richards as a director on 21 November 2014	(1 page)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 345,871,286.45	(9 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 August 2014 GBP 345,869,696.45	(7 pages)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 345,868,441.45	(7 pages)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 345,857,447.45	(7 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 345,746,201.45	(7 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 345,856,864.45	(7 pages)
06 Jun 2014	AR01	Annual return made up to 24 April 2014 no member list	(51 pages)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 345,855,971.45	(8 pages)