BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED

Company number 00772439

Date	Type	Description	View / Download
20 Apr 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
25 Jan 1999	288a	New director appointed	(3 pages)
25 Jan 1999	288a	New director appointed	(2 pages)
25 Jan 1999	288a	New director appointed	(2 pages)
20 Dec 1998	288b	Director resigned	(1 page)
17 Aug 1998	288b	Director resigned	(1 page)
28 Jul 1998	363s	Return made up to 09/07/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Jul 1998	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
30 Jun 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
01 Jun 1998	288a	New director appointed	(2 pages)
19 May 1998	288b	Director resigned	(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; no change of members 363(288) ‐ Director's particulars changed	(11 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
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288a	New director appointed	(3 pages)
13 Jan 1997	288a	New director appointed	(4 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288a	New director appointed	(2 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	(34 pages)
11 Dec 1996	288a	New secretary appointed	(2 pages)

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