BALFOUR BEATTY BUILD LIMITED

Company number 01300965

Date	Type	Description	View / Download
19 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Dec 2007	CERTNM	Company name changed birse build LIMITED\certificate issued on 14/12/07	(2 pages)
28 Oct 2007	363s	Return made up to 18/10/07; no change of members	(6 pages)
27 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Oct 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
18 Jun 2007	123	Nc inc already adjusted 30/04/07	(1 page)
01 Jun 2007	88(2)R	Ad 30/04/07--------- £ si 90000000@1=90000000 £ ic 18000000/108000000	(2 pages)
14 May 2007	123	Nc inc already adjusted 30/04/07	(1 page)
14 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Nov 2006	363s	Return made up to 18/10/06; full list of members	(6 pages)
20 Oct 2006	AA	Full accounts made up to 30 April 2006	(18 pages)
01 Sep 2006	288b	Director resigned	(1 page)
16 May 2006	288b	Director resigned	(1 page)
02 Mar 2006	AA	Full accounts made up to 30 April 2005	(17 pages)
19 Oct 2005	363s	Return made up to 18/10/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(8 pages)
20 Sep 2005	288b	Director resigned	(1 page)
07 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 25/08/05	(1 page)
05 Sep 2005	288a	New director appointed	(1 page)
15 Aug 2005	288b	Director resigned	(1 page)
15 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	288a	New director appointed	(2 pages)
10 Aug 2005	288a	New director appointed	(1 page)
08 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution