BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED

Company number 01198315

Date	Type	Description	View / Download
22 Dec 2008	123	Nc inc already adjusted 16/12/08	(2 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 2008	288a	Director appointed mark david peters	(4 pages)
12 Sep 2008	AA	Accounts made up to 31 December 2007	(16 pages)
05 Aug 2008	363a	Return made up to 31/05/08; no change of members	(5 pages)
20 Jul 2007	AA	Accounts made up to 31 December 2006	(17 pages)
29 Jun 2007	363a	Return made up to 31/05/07; no change of members	(5 pages)
05 Nov 2006	AA	Accounts made up to 31 December 2005	(16 pages)
28 Jun 2006	363a	Return made up to 31/05/06; full list of members	(6 pages)
11 May 2006	288c	Director's particulars changed	(1 page)
27 Jun 2005	363a	Return made up to 31/05/05; no change of members	(5 pages)
03 Jun 2005	AA	Accounts made up to 31 December 2004	(16 pages)
11 Aug 2004	AA	Accounts made up to 31 December 2003	(16 pages)
07 Jun 2004	363a	Return made up to 31/05/04; full list of members	(16 pages)
02 Oct 2003	AA	Accounts made up to 31 December 2002	(16 pages)
30 May 2003	363s	Return made up to 31/05/03; full list of members	(8 pages)
06 Aug 2002	AUD	Auditor's resignation	(1 page)
06 Jul 2002	AA	Accounts made up to 31 December 2001	(13 pages)
13 Jun 2002	363a	Return made up to 31/05/02; no change of members	(5 pages)
15 Oct 2001	AA	Accounts made up to 31 December 2000	(14 pages)
25 Jun 2001	363a	Return made up to 31/05/01; no change of members	(16 pages)
14 Jun 2001	288c	Secretary's particulars changed	(1 page)
17 Oct 2000	AA	Accounts made up to 31 December 1999	(14 pages)
04 Oct 2000	288b	Director resigned	(1 page)
18 Sep 2000	287	Registered office changed on 18/09/00 from: third floor devonshire house mayfair place london W1X 5FH	(1 page)

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