BALFOUR BEATTY RAIL LIMITED

Company number 01982627

Date	Type	Description	View / Download
29 May 1998	288a	New director appointed	(2 pages)
29 May 1998	288a	New director appointed	(2 pages)
14 May 1998	363s	Return made up to 23/04/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Nov 1997	288b	Director resigned	(1 page)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
12 Oct 1997	288b	Director resigned	(1 page)
24 Jul 1997	288c	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
20 May 1997	363s	Return made up to 23/04/97; no change of members	(9 pages)
12 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
12 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Dec 1996	288b	Director resigned	(1 page)
09 Dec 1996	288a	New secretary appointed	(2 pages)
09 Dec 1996	288a	New director appointed	(2 pages)
09 Dec 1996	288a	New director appointed	(2 pages)
09 Dec 1996	288a	New director appointed	(2 pages)
15 Nov 1996	CERTNM	Company name changed balfour beatty hong kong LIMITED\certificate issued on 18/11/96	(2 pages)
14 Aug 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
28 Apr 1996	363s	Return made up to 23/04/96; full list of members	(8 pages)
29 Mar 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
11 May 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
05 May 1995	288	Director resigned	(2 pages)
04 May 1995	363s	Return made up to 23/04/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
11 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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