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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)
20 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sanction of purchase of shares 19/05/2011
17 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Call of general meeting 12/05/2011
17 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Auth. Market purchases 12/05/2011
17 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors powers 12/05/2011
  • RES10 ‐ Resolution of allotment of securities
17 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 344,371,760.45
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 343,204,303.00
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 344,316,079.95
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 343,182,183.50
12 Jan 2011 TM01 Termination of appointment of Gordon Sage as a director
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 344,234,177.45
05 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 October 2010
  • GBP 344,194,951.95
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 344,179,930.95
17 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 344,164,018.95
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 34,410,417,745
05 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 24 June 2010
  • GBP 34,390,839,345
21 Jun 2010 AP01 Appointment of Robert Michael Amen as a director
11 Jun 2010 AR01 Annual return made up to 24 April 2010 with bulk list of shareholders
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 343,907,511.95
26 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 343,902,081.95
26 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Authority confirmation 21/05/2010
26 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2010 AA Group of companies' accounts made up to 31 December 2009