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BALFOUR BEATTY PROPERTY LIMITED

Company number 01881541

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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)
24 Dec 1991 288 New director appointed
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11 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Dec 1991 123 £ nc 150000000/299999900 19/11/91
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Request Document£ nc 150000000/299999900 19/11/91
11 Dec 1991 88(2)R Ad 19/11/91--------- £ si 75158998@1=75158998 £ ic 2/75159000
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Request DocumentAd 19/11/91--------- £ si 75158998@1=75158998 £ ic 2/75159000
11 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Dec 1991 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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09 Dec 1991 123 £ nc 100/150000000 19/11/91
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Request Document£ nc 100/150000000 19/11/91
11 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1991 CERTNM Company name changed balfour beatty developments limi ted\certificate issued on 06/08/91
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Request DocumentCompany name changed balfour beatty developments limi ted\certificate issued on 06/08/91
24 May 1991 363x Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members
14 May 1991 288 Director resigned
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28 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Mar 1991 288 Director resigned
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01 Feb 1991 288 Director resigned;new director appointed
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23 Jan 1991 288 Director resigned
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12 Nov 1990 288 Director resigned
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12 Jun 1990 288 Director's particulars changed
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04 Jun 1990 AA Full accounts made up to 31 December 1989
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04 Jun 1990 363 Return made up to 28/05/90; full list of members
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14 May 1990 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1990 288 Director resigned
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16 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988