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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)
08 May 2008 288b Appointment terminated director neil patterson
08 May 2008 288b Appointment terminated director william kingwill
08 May 2008 288b Appointment terminated director liam duffy
08 May 2008 288b Appointment terminated director andrew bowler
11 Dec 2007 363a Return made up to 27/11/07; no change of members
18 Sep 2007 288a New director appointed
18 Sep 2007 288a New director appointed
18 Sep 2007 288a New director appointed
10 Sep 2007 288a New director appointed
10 Sep 2007 288a New director appointed
14 Aug 2007 AA Full accounts made up to 31 December 2006
05 Jan 2007 363a Return made up to 27/11/06; full list of members
29 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006 CERT15 Certificate of reduction of issued capital
26 Jul 2006 OC138 Reduction of iss capital and minute (oc)
06 Jul 2006 AA Full accounts made up to 31 December 2005
05 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of capital oc 03/07/06
13 Jan 2006 88(2)R Ad 21/12/05--------- £ si 36000000@1=36000000 £ ic 4822231/40822231
13 Jan 2006 123 Nc inc already adjusted 21/12/05
13 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2005 363a Return made up to 27/11/05; no change of members
20 Oct 2005 AA Full accounts made up to 31 December 2004
16 Feb 2005 288b Secretary resigned
16 Feb 2005 288b Director resigned