BALFOUR BEATTY RAIL LIMITED

Company number 01982627

Date	Type	Description	View / Download
15 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
24 Jun 2008	363a	Return made up to 23/04/08; full list of members	(4 pages)
24 Jun 2008	288c	Director's change of particulars / iain morgan / 01/01/2008	(1 page)
28 Dec 2007	288b	Director resigned	(1 page)
22 Dec 2007	288a	New director appointed	(2 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
25 May 2007	363s	Return made up to 23/04/07; full list of members	(7 pages)
20 Mar 2007	287	Registered office changed on 20/03/07 from: 7 mayday road thornton heath surrey CR7 7XA	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
26 May 2006	363s	Return made up to 23/04/06; full list of members	(7 pages)
12 Apr 2006	288a	New director appointed	(2 pages)
12 Apr 2006	288b	Director resigned	(1 page)
14 Feb 2006	288a	New director appointed	(2 pages)
10 Feb 2006	288b	Director resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
04 May 2005	363s	Return made up to 23/04/05; full list of members	(7 pages)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
21 May 2004	363s	Return made up to 23/04/04; full list of members	(7 pages)
28 Aug 2003	288b	Director resigned	(1 page)
28 Aug 2003	288a	New director appointed	(2 pages)
19 Aug 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
07 May 2003	363s	Return made up to 23/04/03; full list of members	(7 pages)
19 Aug 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
10 Aug 2002	AUD	Auditor's resignation	(1 page)