BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED

Company number 01890280

Date	Type	Description	View / Download
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
29 Aug 1997	288b	Secretary resigned	(1 page)
29 Aug 1997	288a	New secretary appointed	(2 pages)
27 Mar 1997	288b	Secretary resigned	(1 page)
27 Mar 1997	288a	New secretary appointed	(2 pages)
25 Mar 1997	363s	Return made up to 29/03/97; no change of members	(4 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
19 Oct 1996	288a	New director appointed	(2 pages)
19 Oct 1996	288b	Director resigned	(1 page)
20 Mar 1996	363s	Return made up to 29/03/96; full list of members	(6 pages)
14 Nov 1995	CERTNM	Company name changed herkules civil engineering limit ed\certificate issued on 15/11/95	(2 pages)
15 Sep 1995	288	Director resigned	(2 pages)
15 Sep 1995	288	Secretary resigned;director resigned	(2 pages)
15 Sep 1995	287	Registered office changed on 15/09/95 from: one angel square torrens street london EC1V 1SX	(1 page)
15 Sep 1995	288	New director appointed	(2 pages)
15 Sep 1995	288	New secretary appointed	(2 pages)
15 Sep 1995	288	New director appointed	(2 pages)
15 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
29 Aug 1995	CERTNM	Company name changed clarke construction (south weste rn) LIMITED\certificate issued on 30/08/95 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
14 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
13 Apr 1995	363s	Return made up to 29/03/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
23 Aug 1994	AA	Accounts for a dormant company made up to 31 December 1993	(1 page)
20 Apr 1994	363s	Return made up to 29/03/94; no change of members 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
19 Jul 1993	288	Director resigned;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

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