BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED

Company number 00772439

Date	Type	Description	View / Download
12 Aug 2002	AUD	Auditor's resignation	(1 page)
08 Aug 2002	363s	Return made up to 09/07/02; full list of members	(7 pages)
07 Jun 2002	288b	Director resigned	(1 page)
02 Jan 2002	CERTNM	Company name changed balfour beatty rail maintenance LIMITED\certificate issued on 02/01/02	(2 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
06 Aug 2001	363s	Return made up to 09/07/01; full list of members	(7 pages)
02 Aug 2001	288b	Director resigned	(1 page)
02 Aug 2001	288b	Director resigned	(1 page)
02 Aug 2001	288a	New director appointed	(3 pages)
02 Aug 2001	288a	New director appointed	(2 pages)
01 Feb 2001	AA	Full accounts made up to 31 December 1999	(8 pages)
20 Jan 2001	288b	Director resigned	(1 page)
11 Dec 2000	288b	Director resigned	(1 page)
11 Dec 2000	288a	New director appointed	(2 pages)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
21 Jul 2000	363s	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
27 Mar 2000	288c	Director's particulars changed	(1 page)
27 Mar 2000	288c	Director's particulars changed	(1 page)
09 Feb 2000	288a	New director appointed	(3 pages)
29 Jan 2000	288c	Director's particulars changed	(1 page)
12 Jan 2000	288b	Secretary resigned	(1 page)
12 Jan 2000	287	Registered office changed on 12/01/00 from: one angel square torrens street london EC1V 1SX	(1 page)
12 Jan 2000	288a	New secretary appointed	(2 pages)
06 Aug 1999	363s	Return made up to 09/07/99; no change of members	(8 pages)
12 May 1999	288c	Director's particulars changed	(1 page)

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