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BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED

Company number 01198173

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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 Jun 2008 123 Nc inc already adjusted 28/04/08
02 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 363a Return made up to 31/05/07; no change of members
29 Mar 2007 88(2)R Ad 22/03/07--------- £ si 135000000@1=135000000 £ ic 200000000/335000000
04 Oct 2006 AA Full accounts made up to 31 December 2005
28 Jun 2006 363a Return made up to 31/05/06; full list of members
11 May 2006 288c Director's particulars changed
12 Oct 2005 AA Full accounts made up to 31 December 2004
27 Jun 2005 363a Return made up to 31/05/05; no change of members
11 Aug 2004 AA Full accounts made up to 31 December 2003
07 Jun 2004 363a Return made up to 31/05/04; no change of members
06 Feb 2004 CERT15 Certificate of reduction of issued capital
05 Feb 2004 OC138 Reduction of iss capital and minute (oc) £ ic 700000000/ 200000000
13 Jan 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2003 88(2)R Ad 23/10/03--------- £ si 386000000@1=386000000 £ ic 314000000/700000000
04 Nov 2003 123 Nc inc already adjusted 23/10/03
04 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2003 AA Full accounts made up to 31 December 2002
30 May 2003 363s Return made up to 31/05/03; full list of members
06 Aug 2002 AUD Auditor's resignation
27 Jul 2002 AA Full accounts made up to 31 December 2001
16 Jun 2002 363a Return made up to 31/05/02; no change of members
15 Oct 2001 AA Full accounts made up to 31 December 2000