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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)
27 Oct 2009 CH01 Director's details changed for Graham Charles Roberts on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Gordon Holden Sage on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Christopher David Vaughan on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Michael John Donovan on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Hubertus Krossa on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Anthony Leon Philip Rabin on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Ian Paul Tyler on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Steven Marshall on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Peter John Louis Zinkin on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Duncan Jonathan Magrath on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Andrew Mcnaughton on 1 October 2009
16 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 September 2009
  • GBP 1,182,502,762
12 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2009 88(2) Ad 10/09/09\gbp si 39083@0.5=19541.5\gbp ic 240783341.43/240802882.93\
07 Sep 2009 88(2) Ad 27/08/09\gbp si 29098@0.5=14549\gbp ic 240768792.43/240783341.43\
24 Aug 2009 288b Appointment terminated director stephen howard
14 Aug 2009 88(2) Ad 13/08/09\gbp si 20493@0.5=10246.5\gbp ic 240758545.93/240768792.43\
13 Aug 2009 88(2) Ad 05/06/09\gbp si 42500@0.5=21250\gbp ic 240737295.93/240758545.93\
08 Aug 2009 88(2) Ad 10/07/09\gbp si 1772@0.5=886\gbp ic 240736409.93/240737295.93\
08 Aug 2009 88(2) Ad 14/07/09\gbp si 20000@0.5=10000\gbp ic 240726409.93/240736409.93\
06 Aug 2009 88(2) Ad 02/07/09-02/07/09\gbp si 10000@0.5=5000\gbp ic 240721409.93/240726409.93\
06 Aug 2009 88(2) Ad 22/07/09-22/07/09\gbp si 10000@0.5=5000\gbp ic 240716409.93/240721409.93\
31 Jul 2009 88(2) Ad 30/07/09\gbp si 8343@2.1=17520.3\gbp si 1204@2.5=3010\gbp si 3466@3.05=10571.3\gbp ic 240685308.33/240716409.93\
27 Jul 2009 88(2) Ad 23/07/09\gbp si 22647@0.5=11323.5\gbp ic 240673984.83/240685308.33\