BALFOUR BEATTY CIVILS LIMITED

Company number 00637008

Date	Type	Description	View / Download
04 Oct 2006	287	Registered office changed on 04/10/06 from: hill house 1 little new street london EC4A 3TR	(1 page)
24 Mar 2006	287	Registered office changed on 24/03/06 from: 3 grimston grange sherburn road tadcaster north yorkshire LS24 9BX	(1 page)
19 Dec 2005	363s	Return made up to 18/10/05; full list of members	(7 pages)
14 Dec 2005	AA	Full accounts made up to 30 April 2005	(17 pages)
22 Oct 2004	363s	Return made up to 18/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/10/04	(7 pages)
20 Oct 2004	288a	New secretary appointed	(2 pages)
20 Oct 2004	288c	Director's particulars changed	(1 page)
20 Oct 2004	287	Registered office changed on 20/10/04 from: P.O. Box 7, humber road barton-on-humber north lincolnshire DN18 5BW	(1 page)
20 Oct 2004	288b	Secretary resigned	(1 page)
20 Oct 2004	AA	Full accounts made up to 30 April 2004	(24 pages)
05 Jul 2004	395	Particulars of mortgage/charge	(4 pages)
05 May 2004	288a	New director appointed	(2 pages)
26 Jan 2004	AA	Full accounts made up to 30 April 2003	(16 pages)
22 Dec 2003	363s	Return made up to 18/10/03; full list of members	(8 pages)
15 Dec 2003	288b	Director resigned	(1 page)
18 Nov 2003	88(2)R	Ad 30/04/03--------- £ si 4990900@1=4990900 £ ic 9100/5000000	(2 pages)
18 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Nov 2003	123	£ nc 10000/5000000 30/04/03	(1 page)
04 Oct 2003	288b	Director resigned	(1 page)
05 Mar 2003	AA	Full accounts made up to 30 April 2002	(11 pages)
09 Jan 2003	363s	Return made up to 18/10/02; full list of members	(8 pages)
16 Jul 2002	288b	Director resigned	(1 page)
16 Jul 2002	288b	Director resigned	(1 page)
02 May 2002	288a	New director appointed	(2 pages)
02 May 2002	288a	New director appointed	(2 pages)