BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED
Company number 01198173
- Company Overview for BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED (01198173)
- Filing history 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) |
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28 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Nov 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Nov 1991 | 88(2)R |
Ad 04/11/91--------- £ si 224999900@1=224999900 £ ic 100/225000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 04/11/91--------- £ si 224999900@1=224999900 £ ic 100/225000000 |
14 Nov 1991 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
14 Nov 1991 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
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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Request DocumentNew secretary appointed |
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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Request DocumentReturn made up to 01/10/90; full list of members |
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
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|
Request DocumentNew director appointed |
09 Feb 1990 | 288 |
New director appointed
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|
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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Request DocumentReturn made up to 10/11/89; full list of members |
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
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|
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 |