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BALFOUR BEATTY CIVILS LIMITED

Company number 00637008

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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)
02 May 2002 288a New director appointed
02 May 2002 288a New director appointed
15 Mar 2002 288a New secretary appointed
15 Mar 2002 288a New director appointed
15 Mar 2002 288b Secretary resigned
15 Mar 2002 288b Director resigned
15 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2002 CERTNM Company name changed birse cl LIMITED\certificate issued on 22/02/02
21 Feb 2002 CERTNM Company name changed janaft LIMITED\certificate issued on 21/02/02
26 Oct 2001 363s Return made up to 18/10/01; full list of members
05 Sep 2001 AA Full accounts made up to 30 April 2001
08 Feb 2001 AA Full accounts made up to 30 April 2000
10 Nov 2000 363s Return made up to 18/10/00; full list of members
15 Nov 1999 363s Return made up to 18/10/99; full list of members
  • 363(287) ‐ Registered office changed on 15/11/99
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 Sep 1999 288b Director resigned
20 Sep 1999 288b Director resigned
20 Sep 1999 288a New director appointed
08 Sep 1999 AA Full accounts made up to 30 April 1999
10 Feb 1999 AA Full accounts made up to 30 April 1998
10 Nov 1998 363s Return made up to 18/10/98; no change of members
05 Feb 1998 AA Full accounts made up to 30 April 1997
27 Oct 1997 363s Return made up to 18/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 1996 AA Full accounts made up to 30 April 1996
26 Nov 1996 363s Return made up to 18/10/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
13 Nov 1995 363s Return made up to 18/10/95; no change of members