BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED
Company number 01198173
- Company Overview for BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED (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) |
---|---|---|---|
14 Jun 2001 | 363a | Return made up to 31/05/01; no change of members | |
14 Jun 2001 | 288c | Secretary's particulars changed | |
17 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
04 Oct 2000 | 288b | Director resigned | |
18 Sep 2000 | 287 | Registered office changed on 18/09/00 from: 3RD floor devonshire house mayfair place london W1X 6ET | |
30 Jun 2000 | 363a | Return made up to 31/05/00; full list of members | |
08 Jun 2000 | 288a | New director appointed | |
08 Jun 2000 | 288a | New director appointed | |
08 Jun 2000 | 288a | New director appointed | |
11 Apr 2000 | 288b | Director resigned | |
03 Feb 2000 | 288c | Secretary's particulars changed | |
29 Oct 1999 | 288b | Director resigned | |
20 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
24 Jun 1999 | 363a | Return made up to 31/05/99; no change of members | |
31 Jul 1998 | AA | Full accounts made up to 31 December 1997 | |
23 Jun 1998 | 363a | Return made up to 31/05/98; no change of members | |
13 Mar 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
10 Mar 1998 | 288c | Director's particulars changed | |
01 Sep 1997 | 288a | New director appointed | |
27 Aug 1997 | 288b | Director resigned | |
24 Jun 1997 | 363a | Return made up to 31/05/97; full list of members | |
08 Jun 1997 | AA | Full accounts made up to 31 December 1996 | |
06 Feb 1997 | 288c | Director's particulars changed | |
02 Jul 1996 | 363a | Return made up to 31/05/96; no change of members | |
25 Jun 1996 | AA | Full accounts made up to 31 December 1995 |