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BALFOUR BEATTY PLC

Company number 00395826

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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)
11 Feb 2009 88(2) Ad 05/02/09\gbp si 2201@0.5=1100.5\gbp ic 240078942.33/240080042.83\
26 Jan 2009 88(2) Ad 22/01/09\gbp si 3446@0.5=1723\gbp ic 240077219.33/240078942.33\
26 Jan 2009 88(2) Ad 09/01/09\gbp si 8000@0.5=4000\gbp ic 240073219.33/240077219.33\
16 Jan 2009 88(2) Ad 23/12/08-23/12/08\gbp si 5000@0.5=2500\gbp ic 240070719.33/240073219.33\
09 Jan 2009 88(2) Ad 08/01/09\gbp si 45269@0.5=22634.5\gbp ic 240048084.83/240070719.33\
07 Jan 2009 288a Director appointed andrew james mcnaughton
07 Jan 2009 288a Director appointed graham charles roberts
22 Dec 2008 88(2) Ad 18/12/08\gbp si 27116@0.5=13558\gbp ic 240034526.83/240048084.83\
18 Dec 2008 88(2) Ad 04/12/08\gbp si 12000@0.5=6000\gbp ic 240028526.83/240034526.83\
16 Dec 2008 88(2) Ad 27/11/08-27/11/08\gbp si 10000@0.5=5000\gbp ic 240023526.83/240028526.83\
08 Dec 2008 88(2) Ad 04/12/08\gbp si 7547@0.5=3773.5\gbp ic 240019753.33/240023526.83\
24 Nov 2008 88(2) Ad 20/11/08\gbp si 10147@0.5=5073.5\gbp ic 240014679.83/240019753.33\
10 Nov 2008 88(2) Ad 06/11/08\gbp si 5554@0.5=2777\gbp ic 240011902.83/240014679.83\
27 Oct 2008 88(2) Ad 23/10/08\gbp si 13281@0.5=6640.5\gbp ic 240005262.33/240011902.83\
13 Oct 2008 88(2) Ad 09/10/08\gbp si 9617@0.5=4808.5\gbp ic 240000453.83/240005262.33\
03 Oct 2008 MEM/ARTS Memorandum and Articles of Association
30 Sep 2008 88(2) Ad 25/09/08\gbp si 24191@0.5=12095.5\gbp ic 239988358.33/240000453.83\
23 Sep 2008 88(2) Ad 08/09/08-08/09/08\gbp si 15000@0.5=7500\gbp ic 239980858.33/239988358.33\
23 Sep 2008 88(2) Ad 08/09/08-08/09/08\gbp si 42500@0.5=21250\gbp ic 239959608.33/239980858.33\
18 Sep 2008 88(2) Ad 15/09/08\gbp si 28885@0.5=14442.5\gbp ic 239945165.83/239959608.33\
17 Sep 2008 288a Secretary appointed christopher david vaughan
12 Sep 2008 88(2) Ad 01/09/08-01/09/08\gbp si 20000@0.5=10000\gbp ic 239935165.83/239945165.83\
11 Sep 2008 288b Appointment terminated secretary christopher pearson
11 Sep 2008 288b Appointment terminated director hans von rohr
11 Sep 2008 288a Director appointed hubertus krossa