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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)
28 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Nov 1991 88(2)R Ad 04/11/91--------- £ si 224999900@1=224999900 £ ic 100/225000000
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Request DocumentAd 04/11/91--------- £ si 224999900@1=224999900 £ ic 100/225000000
14 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Nov 1991 123 £ nc 100/300000000 04/11/91
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Request Document£ nc 100/300000000 04/11/91
01 Nov 1991 AA Accounts made up to 31 December 1990
08 Nov 1990 288 Secretary resigned
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Request DocumentSecretary resigned
08 Nov 1990 288 New secretary appointed
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18 Oct 1990 AA Full accounts made up to 31 December 1989
18 Oct 1990 363 Return made up to 01/10/90; full list of members
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20 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
21 May 1990 288 Director resigned
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Request DocumentDirector resigned
15 May 1990 288 New director appointed
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Request DocumentNew director appointed
15 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1990 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 DocumentNew director appointed
09 Feb 1990 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 DocumentNew director appointed
09 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1989 363 Return made up to 10/11/89; full list of members
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09 Nov 1989 AA Full accounts made up to 31 December 1988
12 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
20 Jun 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 DocumentNew director appointed
12 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1988 363 Return made up to 09/11/88; full list of members
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Request DocumentReturn made up to 09/11/88; full list of members
08 Nov 1988 AA Full accounts made up to 31 December 1987