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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)
04 Sep 2008 88(2) Ad 01/09/08\gbp si 30791@0.5=15395.5\gbp ic 239919770.33/239935165.83\
19 Aug 2008 88(2) Ad 14/08/08\gbp si 53257@0.5=26628.5\gbp ic 239893141.83/239919770.33\
06 Aug 2008 88(2) Ad 31/07/08\gbp si 19468@0.5=9734\gbp ic 239883407.83/239893141.83\
06 Aug 2008 88(2) Ad 10/07/08\gbp si 188497@0.5=94248.5\gbp ic 239789159.33/239883407.83\
06 Aug 2008 88(2) Ad 17/07/08\gbp si 48185@0.5=24092.5\gbp ic 239765066.83/239789159.33\
06 Aug 2008 88(2) Ad 24/07/08\gbp si 55932@0.5=27966\gbp ic 239737100.83/239765066.83\
06 Aug 2008 88(2) Ad 01/07/08\gbp si 713769@0.5=356884.5\gbp ic 239380216.33/239737100.83\
28 Jul 2008 353 Location of register of members
17 Jul 2008 88(2) Ad 20/06/08-20/06/08\gbp si 20000@0.5=10000\gbp ic 239370216.33/239380216.33\
17 Jul 2008 88(2) Ad 27/06/08-27/06/08\gbp si 10000@0.5=5000\gbp ic 239365216.33/239370216.33\
09 Jul 2008 88(2) Ad 17/06/08-17/06/08\gbp si 31602@0.5=15801\gbp ic 239349415.33/239365216.33\
03 Jul 2008 88(2) Ad 26/06/08\gbp si 4712@0.5=2356\gbp ic 239347059.33/239349415.33\
24 Jun 2008 88(2) Ad 30/05/08-30/05/08\gbp si 10000@0.5=5000\gbp ic 239342059.33/239347059.33\
18 Jun 2008 88(2) Ad 12/06/08\gbp si 2101@0.5=1050.5\gbp ic 239341008.83/239342059.33\
10 Jun 2008 88(2) Ad 05/06/08\gbp si 1891@0.5=945.5\gbp ic 239340063.33/239341008.83\
06 Jun 2008 SA Statement of affairs
06 Jun 2008 88(2) Ad 20/05/08\gbp si 43320411@0.5=21660205.5\gbp ic 217679857.83/239340063.33\
05 Jun 2008 88(2) Ad 19/05/08\gbp si 15563@0.5=7781.5\gbp ic 217672076.33/217679857.83\
05 Jun 2008 88(2) Ad 22/05/08\gbp si 38@0.5=19\gbp ic 217672057.33/217672076.33\
02 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Contract to purchase shares 23/05/2008
28 May 2008 363a Return made up to 24/04/08; bulk list available separately
27 May 2008 AA Group of companies' accounts made up to 31 December 2007
27 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 May 2008 288c Director's change of particulars / steven marshall / 16/07/2007
22 May 2008 288b Appointment terminated director david john