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BALFOUR BEATTY CE LIMITED

Company number 02306280

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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)
09 Jul 1997 288a New director appointed
01 Apr 1997 363s Return made up to 27/03/97; no change of members
27 Mar 1997 288b Secretary resigned
27 Mar 1997 288a New secretary appointed
30 Jan 1997 288a New director appointed
30 Jan 1997 288b Director resigned
30 Jan 1997 288b Director resigned
20 Jan 1997 288c Director's particulars changed
30 Oct 1996 AA Full accounts made up to 31 December 1995
23 Apr 1996 288 New director appointed
23 Apr 1996 288 Director resigned
23 Apr 1996 288 Director resigned
14 Mar 1996 363s Return made up to 27/03/96; full list of members
01 Feb 1996 288 Director resigned
09 Jan 1996 288 New director appointed
28 Nov 1995 288 New director appointed
28 Nov 1995 288 New director appointed
28 Nov 1995 288 New director appointed
28 Nov 1995 288 New director appointed
28 Nov 1995 288 New director appointed
28 Nov 1995 288 New director appointed
31 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 1995 AA Full accounts made up to 31 December 1994