BALFOUR BEATTY RAIL RESIDUARY LIMITED

Company number SC006624

Date	Type	Description	View / Download
27 Nov 2001	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
27 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
29 Oct 2001	288b	Director resigned	(1 page)
15 Jun 2001	363a	Return made up to 08/06/01; full list of members	(8 pages)
10 May 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288b	Director resigned	(1 page)
12 Dec 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288b	Director resigned	(1 page)
28 Jul 2000	363a	Return made up to 08/06/00; full list of members	(8 pages)
25 Jan 2000	AA	Full accounts made up to 30 June 1999	(16 pages)
09 Nov 1999	AUD	Auditor's resignation	(1 page)
28 Oct 1999	288b	Director resigned	(1 page)
28 Oct 1999	288b	Director resigned	(1 page)
20 Oct 1999	CERTNM	Company name changed ani edgar allen LIMITED\certificate issued on 21/10/99	(2 pages)
19 Oct 1999	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
19 Oct 1999	287	Registered office changed on 19/10/99 from: whitburn road bathgate west lothian EH48 2RB	(1 page)
19 Oct 1999	288b	Secretary resigned	(1 page)
19 Oct 1999	288a	New secretary appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288b	Director resigned	(1 page)
10 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
10 Sep 1999	288a	New secretary appointed	(2 pages)