BALFOUR BEATTY GROUND ENGINEERING LTD

Company number 00594086

Date	Type	Description	View / Download
11 Aug 1998	288a	New director appointed	(2 pages)
11 May 1998	288a	New secretary appointed	(2 pages)
11 May 1998	288b	Secretary resigned	(1 page)
07 May 1998	287	Registered office changed on 07/05/98 from: 7 mayday road thornton heath surrey CR7 7XA 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
18 Apr 1998	288b	Director resigned	(1 page)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
13 Oct 1997	363s	Return made up to 15/08/97; full list of members	(8 pages)
27 Aug 1997	288b	Secretary resigned	(1 page)
27 Aug 1997	288a	New secretary appointed	(2 pages)
27 Mar 1997	288b	Secretary resigned	(1 page)
27 Mar 1997	288a	New secretary appointed	(2 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
23 Oct 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
13 Aug 1996	363s	Return made up to 15/08/96; no change of members	(6 pages)
14 May 1996	288	New director appointed	(2 pages)
07 Dec 1995	288	Director resigned	(2 pages)
20 Sep 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
03 Aug 1995	363s	Return made up to 15/08/95; no change of members 363(287) ‐ Registered office changed on 03/08/95 363(353) ‐ Location of register of members address changed	(6 pages)
15 Jan 1995	288	Secretary resigned;new secretary appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(143 pages)
21 Nov 1994	288	New director appointed 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
27 Oct 1994	AA	Full accounts made up to 31 December 1993 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
17 Oct 1994	363s	Return made up to 15/08/94; full list of members 363(353) ‐ Location of register of members address 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
22 Aug 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
22 Aug 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