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BALFOUR BEATTY CONSTRUCTION LIMITED

Company number SC106247

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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)
21 Jan 2005 288c Director's particulars changed
24 Nov 2004 288a New director appointed
24 Nov 2004 288b Director resigned
24 Nov 2004 288b Director resigned
02 Aug 2004 AA Full accounts made up to 31 December 2003
09 Jun 2004 363s Return made up to 11/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2004 288c Director's particulars changed
08 Dec 2003 288b Director resigned
30 Oct 2003 AA Full accounts made up to 31 December 2002
09 Jul 2003 288a New director appointed
09 Jul 2003 288a New director appointed
09 Jul 2003 288a New director appointed
04 Jun 2003 363s Return made up to 11/05/03; full list of members
  • 363(288) ‐ Director resigned
07 Feb 2003 288c Director's particulars changed
07 Nov 2002 288c Director's particulars changed
07 Nov 2002 287 Registered office changed on 07/11/02 from: croythorn house 23 ravelston terrace edinburgh EH4 3TN
07 Nov 2002 288c Director's particulars changed
25 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2002 AUD Auditor's resignation
04 Jul 2002 288b Director resigned
24 Jun 2002 363s Return made up to 26/05/02; full list of members
17 Jun 2002 AA Full accounts made up to 31 December 2001
13 May 2002 288a New director appointed
25 Jun 2001 363s Return made up to 26/05/01; full list of members
04 Apr 2001 AA Full accounts made up to 31 December 2000