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)
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\
23 Sep 2008 88(2) Ad 08/09/08-08/09/08\gbp si 15000@0.5=7500\gbp ic 239980858.33/239988358.33\
23 Sep 2008 88(2) Ad 08/09/08-08/09/08\gbp si 42500@0.5=21250\gbp ic 239959608.33/239980858.33\
18 Sep 2008 88(2) Ad 15/09/08\gbp si 28885@0.5=14442.5\gbp ic 239945165.83/239959608.33\
17 Sep 2008 288a Secretary appointed christopher david vaughan
12 Sep 2008 88(2) Ad 01/09/08-01/09/08\gbp si 20000@0.5=10000\gbp ic 239935165.83/239945165.83\
11 Sep 2008 288b Appointment terminated secretary christopher pearson
11 Sep 2008 288b Appointment terminated director hans von rohr
11 Sep 2008 288a Director appointed hubertus krossa
04 Sep 2008 88(2) Ad 01/09/08\gbp si 30791@0.5=15395.5\gbp ic 239919770.33/239935165.83\
19 Aug 2008 88(2) Ad 14/08/08\gbp si 53257@0.5=26628.5\gbp ic 239893141.83/239919770.33\
06 Aug 2008 88(2) Ad 31/07/08\gbp si 19468@0.5=9734\gbp ic 239883407.83/239893141.83\
06 Aug 2008 88(2) Ad 10/07/08\gbp si 188497@0.5=94248.5\gbp ic 239789159.33/239883407.83\
06 Aug 2008 88(2) Ad 17/07/08\gbp si 48185@0.5=24092.5\gbp ic 239765066.83/239789159.33\
06 Aug 2008 88(2) Ad 24/07/08\gbp si 55932@0.5=27966\gbp ic 239737100.83/239765066.83\
06 Aug 2008 88(2) Ad 01/07/08\gbp si 713769@0.5=356884.5\gbp ic 239380216.33/239737100.83\
28 Jul 2008 353 Location of register of members
17 Jul 2008 88(2) Ad 20/06/08-20/06/08\gbp si 20000@0.5=10000\gbp ic 239370216.33/239380216.33\
17 Jul 2008 88(2) Ad 27/06/08-27/06/08\gbp si 10000@0.5=5000\gbp ic 239365216.33/239370216.33\
09 Jul 2008 88(2) Ad 17/06/08-17/06/08\gbp si 31602@0.5=15801\gbp ic 239349415.33/239365216.33\
03 Jul 2008 88(2) Ad 26/06/08\gbp si 4712@0.5=2356\gbp ic 239347059.33/239349415.33\
24 Jun 2008 88(2) Ad 30/05/08-30/05/08\gbp si 10000@0.5=5000\gbp ic 239342059.33/239347059.33\
18 Jun 2008 88(2) Ad 12/06/08\gbp si 2101@0.5=1050.5\gbp ic 239341008.83/239342059.33\
10 Jun 2008 88(2) Ad 05/06/08\gbp si 1891@0.5=945.5\gbp ic 239340063.33/239341008.83\