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)
06 Jun 2008 SA Statement of affairs
06 Jun 2008 88(2) Ad 20/05/08\gbp si 43320411@0.5=21660205.5\gbp ic 217679857.83/239340063.33\
05 Jun 2008 88(2) Ad 19/05/08\gbp si 15563@0.5=7781.5\gbp ic 217672076.33/217679857.83\
05 Jun 2008 88(2) Ad 22/05/08\gbp si 38@0.5=19\gbp ic 217672057.33/217672076.33\
02 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Contract to purchase shares 23/05/2008
28 May 2008 363a Return made up to 24/04/08; bulk list available separately
27 May 2008 AA Group of companies' accounts made up to 31 December 2007
27 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 May 2008 288c Director's change of particulars / steven marshall / 16/07/2007
22 May 2008 288b Appointment terminated director david john
22 May 2008 88(2) Ad 01/05/08\gbp si 1677@0.5=838.5\gbp ic 217671218.83/217672057.33\
19 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2008 88(2) Ad 02/05/08-02/05/08\gbp si 14022@0.5=7011\gbp ic 217664207.83/217671218.83\
13 May 2008 88(2) Ad 21/04/08\gbp si 10000@0.5=5000\gbp ic 217659207.83/217664207.83\
24 Apr 2008 288c Director's change of particulars / robert walvis / 03/03/2008
22 Apr 2008 169 Gbp ic 217662208/217659207.83\27/03/08\gbp sr 300017@0.01=3000.17\
22 Apr 2008 88(2) Ad 14/04/08\gbp si 17140@0.5=8570\gbp ic 217653638/217662208\
18 Apr 2008 288c Director's change of particulars / steven marshall / 16/07/2007
16 Apr 2008 88(2) Ad 07/04/08\gbp si 10000@0.5=5000\gbp ic 217648638/217653638\
10 Apr 2008 88(2) Ad 03/04/08\gbp si 2882@0.5=1441\gbp ic 217647197/217648638\
04 Apr 2008 88(2) Ad 25/03/08-25/03/08\gbp si 31000@0.5=15500\gbp ic 217631697/217647197\
04 Apr 2008 88(2) Ad 20/03/08\gbp si 826@0.5=413\gbp ic 217631284/217631697\
03 Apr 2008 288a Director appointed duncan jonathan magrath
06 Mar 2008 88(2) Ad 01/02/08\gbp si 4447@0.5=2223.5\gbp ic 217629060.5/217631284\