BALFOUR BEATTY RAIL PROJECTS LIMITED

Company number 00772437

Date	Type	Description	View / Download
02 Jan 1998	288c	Director's particulars changed	(1 page)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
12 Oct 1997	288b	Director resigned	(1 page)
29 Jul 1997	363s	Return made up to 09/07/97; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Jul 1997	288c	Director's particulars 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
15 Jan 1997	288b	Director resigned	(1 page)
15 Jan 1997	288b	Director resigned	(1 page)
15 Jan 1997	288a	New director appointed	(2 pages)
15 Jan 1997	288a	New director appointed	(3 pages)
15 Jan 1997	288a	New director appointed	(2 pages)
15 Jan 1997	288a	New director appointed	(4 pages)
13 Dec 1996	287	Registered office changed on 13/12/96 from: kelvin house london road wallington surrey SM6 7EH	(1 page)
12 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
11 Dec 1996	288a	New secretary appointed	(2 pages)
11 Dec 1996	288b	Secretary resigned	(1 page)
15 Nov 1996	CERTNM	Company name changed jeffair ducts LIMITED\certificate issued on 18/11/96	(2 pages)
16 Jul 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
16 Jul 1996	363s	Return made up to 09/07/96; no change of members	(4 pages)
20 Jul 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
20 Jul 1995	363s	Return made up to 09/07/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
09 Aug 1994	288	Director resigned 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
07 Aug 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Jul 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
22 Jul 1994	363s	Return made up to 09/07/94; no change of members 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