BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED

Company number 02449888

Date	Type	Description	View / Download
24 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
14 May 1998	363s	Return made up to 23/04/98; no change of members	(7 pages)
08 Apr 1998	288a	New director appointed	(3 pages)
02 Apr 1998	288a	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
26 Jan 1998	CERTNM	Company name changed balfour beatty rail infrastructu re renewals LIMITED\certificate issued on 27/01/98	(2 pages)
02 Jan 1998	288b	Director resigned	(1 page)
23 Dec 1997	CERTNM	Company name changed eclease LIMITED\certificate issued on 24/12/97	(2 pages)
23 Dec 1997	CERTNM	Company name changed\certificate issued on 23/12/97	(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)
12 May 1995	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
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	(66 pages)
10 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 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
10 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