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BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

Company number 01197246

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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)
29 Jan 1997 288b Director resigned
29 Jan 1997 288a New director appointed
24 Dec 1996 363a Return made up to 18/12/96; full list of members
29 Oct 1996 AA Full accounts made up to 30 June 1996
01 Oct 1996 288 New director appointed
07 Jul 1996 288 Director resigned
13 May 1996 288 Director resigned
11 Jan 1996 363x Return made up to 18/12/95; full list of members; amend
11 Jan 1996 88(2)R Ad 01/07/95--------- £ si 2822131@1
22 Dec 1995 363x Return made up to 18/12/95; full list of members
22 Dec 1995 287 Registered office changed on 22/12/95 from: ashbourne road, mackworth, derby, DE3 4NB
22 Dec 1995 AA Full accounts made up to 30 June 1995
08 Dec 1995 395 Particulars of mortgage/charge
05 Dec 1995 288 Director resigned
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1995 395 Particulars of mortgage/charge
24 Jul 1995 288 New director appointed
24 Jul 1995 288 New director appointed
24 Jul 1995 288 New director appointed
24 Jul 1995 288 New director appointed
24 Jul 1995 288 New director appointed
24 Jul 1995 288 New director appointed
24 Jul 1995 288 Director resigned
24 Jul 1995 288 Director resigned
13 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities