BALFOUR BEATTY GROUND ENGINEERING LTD

Company number 00594086

Date	Type	Description	View / Download
18 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
09 Sep 2003	363s	Return made up to 15/08/03; full list of members	(8 pages)
15 Jul 2003	288b	Director resigned	(1 page)
26 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 Aug 2002	363s	Return made up to 15/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
30 Jul 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
29 Jul 2002	MISC	Audirtors resignation	(1 page)
27 Jan 2002	288b	Director resigned	(1 page)
18 Jan 2002	288b	Director resigned	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
31 Aug 2001	363s	Return made up to 15/08/01; full list of members	(8 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
23 Oct 2000	363s	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
03 Apr 2000	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
03 Apr 2000	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
03 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(20 pages)
06 Dec 1999	288b	Director resigned	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
23 Aug 1999	363s	Return made up to 15/08/99; full list of members	(8 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
11 Sep 1998	363s	Return made up to 15/08/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/09/98	(8 pages)
11 Aug 1998	288b	Director resigned	(1 page)