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BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED

Company number SC005804

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2002 288a New director appointed
05 Sep 2002 288b Director resigned
31 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 26/07/02
31 Jul 2002 AUD Auditor's resignation
04 Jul 2002 288b Director resigned
24 Jun 2002 363s Return made up to 28/05/02; full list of members
17 Jun 2002 AA Full accounts made up to 31 December 2001
25 Jun 2001 363s Return made up to 28/05/01; full list of members
04 Apr 2001 AA Full accounts made up to 31 December 2000
02 Oct 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 363s Return made up to 28/05/00; no change of members
03 Nov 1999 288c Secretary's particulars changed;director's particulars changed
01 Jul 1999 AA Full accounts made up to 31 December 1998
15 Jun 1999 363s Return made up to 28/05/99; no change of members
31 Dec 1998 288b Secretary resigned;director resigned
31 Dec 1998 288a New secretary appointed;new director appointed
11 Jun 1998 AA Full accounts made up to 31 December 1997
04 Jun 1998 363s Return made up to 28/05/98; full list of members
17 Jun 1997 AA Full accounts made up to 31 December 1996
17 Jun 1997 363s Return made up to 28/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
04 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 1997 MISC Minutes
04 Nov 1996 AA Full accounts made up to 31 December 1995