BALFOUR BEATTY NOMINEES LIMITED

Company number 02027030

Date	Type	Description	View / Download
18 Dec 1997	288a	New director appointed	(2 pages)
12 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
24 Jul 1997	288c	Director's particulars changed 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
17 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
28 Apr 1997	363s	Return made up to 23/04/97; 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
01 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
14 Aug 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
28 Apr 1996	363s	Return made up to 23/04/96; full list of members	(8 pages)
29 Mar 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
11 May 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
05 May 1995	288	Director resigned	(2 pages)
04 May 1995	363s	Return made up to 23/04/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
23 May 1994	288	New secretary 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
11 May 1994	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 1994	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 1994	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
08 May 1994	363s	Return made up to 23/04/94; 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
21 Mar 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
29 Sep 1993	AA	Accounts for a dormant company made up to 31 December 1992 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
29 Apr 1993	363s	Return made up to 23/04/93; full list of members 363(288) ‐ Director's particulars changed;director resigned 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
07 Apr 1993	287	Registered office changed on 07/04/93 from: 7 mayday road thornton heath surrey CR4 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
17 Aug 1992	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
20 May 1992	363b	Return made up to 25/04/92; 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
30 Mar 1992	AA	Accounts for a dormant company made up to 31 December 1991 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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