BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED

Company number 02818602

Date	Type	Description	View / Download
21 May 1998	363s	Return made up to 17/05/98; no change of members	(4 pages)
17 Apr 1998	288b	Director resigned	(1 page)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
27 Aug 1997	288b	Secretary resigned	(1 page)
27 Aug 1997	288a	New secretary appointed	(2 pages)
02 Jun 1997	363s	Return made up to 17/05/97; full list of members	(6 pages)
27 Mar 1997	288b	Secretary resigned	(1 page)
27 Mar 1997	288a	New secretary appointed	(2 pages)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
17 May 1996	363s	Return made up to 17/05/96; no change of members	(4 pages)
11 Feb 1996	288	Director resigned	(1 page)
31 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Oct 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
25 May 1995	363s	Return made up to 17/05/95; no change of members	(4 pages)
02 Feb 1995	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
02 Feb 1995	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
16 Jan 1995	288	Secretary resigned;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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
05 Jun 1994	363s	Return made up to 17/05/94; 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
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 Dec 1993	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
26 Jul 1993	224	Accounting reference date notified as 31/12 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 1993	288	Secretary 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