BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

Company number 01197246

Date	Type	Description	View / Download
13 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jul 1995	123	£ nc 2500000/5000000 03/07/95	(1 page)
01 Jul 1995	CERTNM	Company name changed hall & tawse eastern LIMITED\certificate issued on 01/07/95	(2 pages)
10 May 1995	288	Director resigned;new director appointed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
07 Dec 1994	363s	Return made up to 18/12/94; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Oct 1994	AA	Full accounts made up to 30 June 1994	(16 pages)
18 Aug 1994	288	Director's particulars changed 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
16 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Dec 1993	363s	Return made up to 18/12/93; no change of members 363(288) ‐ Director resigned	(8 pages)
28 Oct 1993	AA	Full accounts made up to 30 June 1993	(16 pages)
21 Jul 1993	288	Director's particulars changed 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
16 Dec 1992	363b	Return made up to 18/12/92; no change of members	(6 pages)
25 Nov 1992	AAMD	Amended full accounts made up to 30 June 1992 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
17 Nov 1992	288	Director resigned;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
27 Oct 1992	AA	Full accounts made up to 30 June 1992	(15 pages)
28 Jan 1992	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
10 Jan 1992	363x	Return made up to 18/12/91; full list of members	(8 pages)
11 Nov 1991	AA	Full accounts made up to 30 June 1991	(17 pages)
28 Jan 1991	363a	Return made up to 31/12/90; full list of members	(6 pages)
03 Jan 1991	AA	Full accounts made up to 30 June 1990	(16 pages)
21 Dec 1990	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
06 Dec 1990	288	Director resigned 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 Nov 1990	288	Director resigned 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
22 Jun 1990	288	Director resigned 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