BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED

Company number 02311350

Date	Type	Description	View / Download
30 May 1998	288b	Director resigned	(1 page)
30 May 1998	288b	Director resigned	(1 page)
30 May 1998	288a	New director appointed	(2 pages)
30 May 1998	288a	New director appointed	(2 pages)
30 May 1998	288a	New director appointed	(2 pages)
30 Mar 1998	287	Registered office changed on 30/03/98 from: 7 mayday road thornton heath surrey CR7 7XA	(1 page)
25 Mar 1998	CERTNM	Company name changed balfour beatty railway engineeri ng LIMITED\certificate issued on 26/03/98	(2 pages)
05 Sep 1997	AA	Accounts made up to 31 December 1996	(7 pages)
05 Sep 1997	363s	Return made up to 01/09/97; no change of members	(6 pages)
13 Sep 1996	363s	Return made up to 01/09/96; no change of members	(6 pages)
06 Sep 1996	AA	Accounts made up to 31 December 1995	(7 pages)
18 Mar 1996	288	Director resigned	(1 page)
18 Mar 1996	288	New director appointed	(2 pages)
18 Mar 1996	288	New director appointed	(2 pages)
18 Mar 1996	288	New director appointed	(2 pages)
15 Sep 1995	AA	Accounts made up to 31 December 1994	(7 pages)
15 Sep 1995	363s	Return made up to 01/09/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
30 Nov 1994	288	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
30 Nov 1994	288	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
08 Sep 1994	AA	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
08 Sep 1994	363s	Return made up to 01/09/94; full list of members 363(287) ‐ Registered office changed on 08/09/94 363(288) ‐ 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
06 Apr 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
06 Apr 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
06 Apr 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