BALFOUR BEATTY CIVIL ENGINEERING LIMITED

Company number 04482405

Date	Type	Description	View / Download
11 Aug 2004	363s	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
14 May 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
11 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	288a	New director appointed	(1 page)
13 Nov 2003	363s	Return made up to 10/07/03; full list of members	(10 pages)
30 May 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
27 Jan 2003	288a	New director appointed	(1 page)
27 Jan 2003	288a	New director appointed	(1 page)
27 Jan 2003	288a	New director appointed	(1 page)
27 Jan 2003	288a	New director appointed	(2 pages)
27 Jan 2003	288a	New director appointed	(2 pages)
27 Jan 2003	288a	New director appointed	(1 page)
20 Aug 2002	288a	New director appointed	(2 pages)
20 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
20 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
08 Aug 2002	287	Registered office changed on 08/08/02 from: 1 high street mews wimbledon village london SW19 7RG	(1 page)
08 Aug 2002	288a	New director appointed	(1 page)
08 Aug 2002	288a	New secretary appointed	(1 page)
08 Aug 2002	288b	Director resigned	(1 page)
08 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
30 Jul 2002	CERTNM	Company name changed on the shelf fifty two LIMITED\certificate issued on 30/07/02	(2 pages)
10 Jul 2002	NEWINC	Incorporation	(21 pages)