BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED

Company number 01198315

Date	Type	Description	View / Download
03 Jul 2000	363a	Return made up to 31/05/00; full list of members	(16 pages)
03 Jul 2000	288b	Director resigned	(1 page)
08 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
02 Jun 2000	CERTNM	Company name changed bicc investment holdings LIMITED\certificate issued on 05/06/00	(2 pages)
03 Feb 2000	288c	Director's particulars changed	(1 page)
20 Dec 1999	CERT15	Certificate of reduction of issued capital	(1 page)
20 Dec 1999	OC138	Reduction of iss capital and minute (oc) £ ic 799932337/ 199932337	(4 pages)
22 Nov 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
29 Oct 1999	288b	Director resigned	(1 page)
27 Oct 1999	288a	New director appointed	(2 pages)
20 Oct 1999	AA	Accounts made up to 31 December 1998	(15 pages)
19 Oct 1999	288b	Secretary resigned	(1 page)
28 Jul 1999	363a	Return made up to 31/05/99; no change of members; amend	(6 pages)
24 Jun 1999	287	Registered office changed on 24/06/99 from: 3RD floor devonshire house mayfair place london W1X 5FH	(1 page)
24 Jun 1999	363a	Return made up to 31/05/99; no change of members	(6 pages)
31 Dec 1998	CERTNM	Company name changed london bridge developments LTD\certificate issued on 04/01/99	(2 pages)
30 Dec 1998	88(2)R	Ad 17/12/98--------- £ si 149832337@1=149832337 £ ic 650100000/799932337	(2 pages)
30 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Dec 1998	123	£ nc 700000000/720000000 17/12/98	(1 page)
23 Sep 1998	288b	Director resigned	(1 page)
31 Jul 1998	AA	Accounts made up to 31 December 1997	(18 pages)

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