BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED

Company number 01198315

Date	Type	Description	View / Download
23 Jun 1998	363a	Return made up to 31/05/98; no change of members	(6 pages)
02 Sep 1997	288a	New director appointed	(2 pages)
27 Aug 1997	288b	Director resigned	(1 page)
24 Jun 1997	363a	Return made up to 31/05/97; full list of members	(8 pages)
08 Jun 1997	AA	Accounts made up to 31 December 1996	(18 pages)
22 Nov 1996	363a	Return made up to 31/05/96; no change of members	(7 pages)
21 Jul 1996	225	Accounting reference date extended from 30/06/96 to 31/12/96	(1 page)
10 Jul 1996	288	Director resigned	(2 pages)
22 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Mar 1996	AA	Accounts made up to 30 June 1995	(16 pages)
19 Oct 1995	363x	Return made up to 27/09/95; full list of members	(16 pages)
20 Jul 1995	288	New director appointed	(6 pages)
02 May 1995	288	Secretary resigned	(4 pages)
02 May 1995	288	Secretary resigned;new secretary appointed	(4 pages)
06 Apr 1995	AA	Accounts made up to 30 June 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(103 pages)
29 Nov 1994	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 Document
21 Nov 1994	128(4)	Notice of assignment of name or new name to shares 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
21 Nov 1994	128(4)	Notice of assignment of name or new name to shares 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
21 Nov 1994	88(2)	Ad 16/11/94--------- £ si 650000000@1=650000000 £ ic 100000/650100000 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
21 Nov 1994	123	£ nc 100000/700000000 16/11/94 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
21 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	(4 pages)

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