BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

Company number 00896821

Date	Type	Description	View / Download
06 Apr 1992	363s	Return made up to 12/03/92; no change of members	(6 pages)
09 Apr 1991	363a	Return made up to 12/03/91; no change of members	(8 pages)
26 Mar 1991	AA	Full group accounts made up to 30 September 1990	(22 pages)
03 May 1990	363	Return made up to 29/03/90; full list of members	(6 pages)
03 May 1990	AA	Full group accounts made up to 30 September 1989	(21 pages)
22 Mar 1990	395	Particulars of mortgage/charge	(3 pages)
03 Jan 1990	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
03 Jan 1990	155(6)b	Declaration of assistance for shares acquisition 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
03 Jan 1990	155(6)b	Declaration of assistance for shares acquisition 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
03 Jan 1990	155(6)b	Declaration of assistance for shares acquisition 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
18 Dec 1989	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
18 Dec 1989	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
18 Dec 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Oct 1989	287	Registered office changed on 25/10/89 from: stratton street, bristol 2 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
21 Apr 1989	AA	Full group accounts made up to 30 September 1988 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
21 Apr 1989	363	Return made up to 22/03/89; full list of members	(5 pages)
13 Apr 1989	288	New director appointed 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
20 Sep 1988	403a	Declaration of satisfaction of mortgage/charge 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
20 Sep 1988	403a	Declaration of satisfaction of mortgage/charge 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
20 Sep 1988	403a	Declaration of satisfaction of mortgage/charge 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
20 Sep 1988	403a	Declaration of satisfaction of mortgage/charge 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
20 Sep 1988	403a	Declaration of satisfaction of mortgage/charge 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
20 Jul 1988	288	New director appointed	(2 pages)
20 Jul 1988	288	New director appointed 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
29 Jun 1988	288	Secretary resigned;new secretary appointed 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