BALFOUR BEATTY LIVING PLACES LIMITED

Company number 02067112

Date	Type	Description	View / Download
04 May 2000	288b	Director resigned	(1 page)
27 Apr 2000	CERTNM	Company name changed balfour beatty power LIMITED\certificate issued on 28/04/00	(2 pages)
12 May 1999	363s	Return made up to 23/04/99; no change of members	(4 pages)
20 Apr 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
30 Jun 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
19 May 1998	363s	Return made up to 23/04/98; no change of members	(6 pages)
12 Oct 1997	288b	Secretary resigned	(1 page)
06 Aug 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
24 Jul 1997	288c	Secretary's particulars changed;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; full list 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
14 Aug 1996	288	Secretary's particulars changed	(1 page)
29 May 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
28 Apr 1996	363s	Return made up to 23/04/96; no change of members	(6 pages)
24 May 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
04 May 1995	363s	Return made up to 23/04/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
20 Dec 1994	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
08 Sep 1994	363s	Return made up to 26/08/94; full list 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
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
25 Mar 1994	AA	Full accounts 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
15 Sep 1993	363s	Return made up to 10/09/93; full list 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
06 May 1993	AA	Full accounts 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

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