BALFOUR BEATTY UTILITY SOLUTIONS LIMITED

Company number 01062438

Date	Type	Description	View / Download
10 Oct 1996	288b	Director resigned	(1 page)
30 Sep 1996	AUD	Auditor's resignation	(1 page)
24 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 Sep 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
24 Sep 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
09 Jul 1996	288	Director resigned	(2 pages)
09 Jul 1996	288	Director resigned	(1 page)
09 Jul 1996	288	Director resigned	(1 page)
09 Jul 1996	288	Director resigned	(1 page)
09 Jul 1996	288	Director resigned	(1 page)
09 Jul 1996	288	Secretary resigned;director resigned	(1 page)
09 Jul 1996	288	New secretary appointed;new director appointed	(1 page)
08 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
23 Jun 1996	288	New director appointed	(2 pages)
23 Jun 1996	288	New director appointed	(2 pages)
17 Jun 1996	363s	Return made up to 16/05/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Jun 1996	AA	Full group accounts made up to 30 September 1995	(18 pages)
28 Jul 1995	AA	Full group accounts made up to 30 September 1994	(17 pages)
06 Jun 1995	363s	Return made up to 16/05/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
17 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1994	AA	Full group accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1994	363x	Return made up to 16/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document