BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED filing history - Find and update company information

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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)
17 Jan 1990	AA	Full accounts made up to 30 June 1989	View PDF Full accounts made up to 30 June 1989 - link opens in a new window - 15 pages (15 pages)
17 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
08 Jan 1990	363	Return made up to 28/11/89; full list of members	View PDF Return made up to 28/11/89; full list of members - link opens in a new window - 6 pages (6 pages)
14 Nov 1989	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 DocumentNew director appointed
04 Sep 1989	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 DocumentDirector resigned
04 Sep 1989	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 DocumentDirector resigned
31 Aug 1989	AA	Full accounts made up to 30 June 1988	View PDF Full accounts made up to 30 June 1988 - link opens in a new window - 13 pages (13 pages)
07 Feb 1989	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
02 Dec 1988	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 DocumentNew director appointed
02 Dec 1988	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 DocumentNew director appointed
02 Dec 1988	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 DocumentNew director appointed
02 Dec 1988	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
02 Nov 1988	363	Return made up to 15/07/88; full list of members	View PDF Return made up to 15/07/88; full list of members - link opens in a new window - 4 pages (4 pages)
21 Oct 1988	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares
21 Oct 1988	PUC 3	Wd 06/10/88 ad 30/06/88--------- £ si 2000000@1=2000000 £ ic 100/2000100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 06/10/88 ad 30/06/88--------- £ si 2000000@1=2000000 £ ic 100/2000100
28 Jul 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jul 1988	123	£ nc 100/2500000 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£ nc 100/2500000
17 Jun 1988	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 DocumentDirector resigned;new director appointed
16 Jun 1988	AA	Accounts made up to 30 June 1987	View PDF Accounts made up to 30 June 1987 - link opens in a new window - 5 pages (5 pages)
25 May 1988	CERTNM	Company name changed derwent builders LIMITED\certificate issued on 26/05/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed derwent builders LIMITED\certificate issued on 26/05/88
25 May 1988	CERTNM	Company name changed\certificate issued on 25/05/88	View PDF Company name changed\certificate issued on 25/05/88 - link opens in a new window - 2 pages (2 pages)
24 May 1988	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 DocumentNew director appointed
22 Jul 1987	363	Return made up to 17/04/87; full list of members	View PDF Return made up to 17/04/87; full list of members - link opens in a new window - 5 pages (5 pages)
20 Jul 1987	AA	Accounts made up to 28 September 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 28 September 1986
16 Jul 1987	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 DocumentDirector resigned

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