BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED

Company number 01890280

Date	Type	Description	View / Download
11 Sep 2003	288a	New secretary appointed	(2 pages)
11 Sep 2003	288b	Secretary resigned	(1 page)
09 Apr 2003	363s	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jul 2002	AUD	Auditor's resignation	(1 page)
27 Jun 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
22 Apr 2002	363a	Return made up to 29/03/02; full list of members	(5 pages)
22 Apr 2002	288c	Secretary's particulars changed	(1 page)
22 Apr 2002	288c	Director's particulars changed	(1 page)
12 Mar 2002	288a	New director appointed	(2 pages)
27 Jan 2002	288b	Director resigned	(1 page)
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
04 Apr 2001	363s	Return made up to 29/03/01; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
11 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
11 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(20 pages)
17 Apr 2000	363s	Return made up to 29/03/00; full list of members	(6 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
28 Apr 1999	363s	Return made up to 29/03/99; full list of members 363(287) ‐ Registered office changed on 28/04/99	(6 pages)
02 Dec 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
11 May 1998	288a	New secretary appointed	(2 pages)
11 May 1998	288b	Secretary resigned	(1 page)
07 May 1998	287	Registered office changed on 07/05/98 from: 7 mayday road thornton heath surrey CR7 7XA 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
20 Apr 1998	363s	Return made up to 29/03/98; no change of members	(4 pages)