BALFOUR BEATTY PLC

Company number 00395826

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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)
18 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2009 88(2) Ad 22/04/09\gbp si 17500@0.5=8750\gbp ic 240096643.83/240105393.83\
09 May 2009 88(2) Ad 03/04/09\gbp si 10000@0.5=5000\gbp ic 240091643.83/240096643.83\
21 Apr 2009 88(2) Ad 16/04/09\gbp si 1024@0.5=512\gbp ic 240091131.83/240091643.83\
11 Mar 2009 88(2) Ad 19/02/09-19/02/09\gbp si 2000@0.5=1000\gbp ic 240090131.83/240091131.83\
10 Mar 2009 88(2) Ad 05/03/09\gbp si 2178@0.5=1089\gbp ic 240089042.83/240090131.83\
11 Feb 2009 88(2) Ad 03/02/09-03/02/09\gbp si 18000@0.5=9000\gbp ic 240080042.83/240089042.83\
11 Feb 2009 88(2) Ad 05/02/09\gbp si 2201@0.5=1100.5\gbp ic 240078942.33/240080042.83\
26 Jan 2009 88(2) Ad 22/01/09\gbp si 3446@0.5=1723\gbp ic 240077219.33/240078942.33\
26 Jan 2009 88(2) Ad 09/01/09\gbp si 8000@0.5=4000\gbp ic 240073219.33/240077219.33\
16 Jan 2009 88(2) Ad 23/12/08-23/12/08\gbp si 5000@0.5=2500\gbp ic 240070719.33/240073219.33\
09 Jan 2009 88(2) Ad 08/01/09\gbp si 45269@0.5=22634.5\gbp ic 240048084.83/240070719.33\
07 Jan 2009 288a Director appointed andrew james mcnaughton
07 Jan 2009 288a Director appointed graham charles roberts
22 Dec 2008 88(2) Ad 18/12/08\gbp si 27116@0.5=13558\gbp ic 240034526.83/240048084.83\
18 Dec 2008 88(2) Ad 04/12/08\gbp si 12000@0.5=6000\gbp ic 240028526.83/240034526.83\
16 Dec 2008 88(2) Ad 27/11/08-27/11/08\gbp si 10000@0.5=5000\gbp ic 240023526.83/240028526.83\
08 Dec 2008 88(2) Ad 04/12/08\gbp si 7547@0.5=3773.5\gbp ic 240019753.33/240023526.83\
24 Nov 2008 88(2) Ad 20/11/08\gbp si 10147@0.5=5073.5\gbp ic 240014679.83/240019753.33\
10 Nov 2008 88(2) Ad 06/11/08\gbp si 5554@0.5=2777\gbp ic 240011902.83/240014679.83\
27 Oct 2008 88(2) Ad 23/10/08\gbp si 13281@0.5=6640.5\gbp ic 240005262.33/240011902.83\
13 Oct 2008 88(2) Ad 09/10/08\gbp si 9617@0.5=4808.5\gbp ic 240000453.83/240005262.33\
03 Oct 2008 MEM/ARTS Memorandum and Articles of Association
30 Sep 2008 88(2) Ad 25/09/08\gbp si 24191@0.5=12095.5\gbp ic 239988358.33/240000453.83\