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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)
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