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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)
20 Jul 2009 88(2) Ad 16/07/09\gbp si 39655@0.5=19827.5\gbp ic 240654157.33/240673984.83\
20 Jul 2009 88(2) Ad 15/05/09\gbp si 100000@0.5=50000\gbp ic 240604157.33/240654157.33\
16 Jul 2009 88(2) Ad 09/07/09\gbp si 166265@0.5=83132.5\gbp ic 240521024.83/240604157.33\
16 Jul 2009 88(2) Ad 09/07/09\gbp si 3514@0.5=1757\gbp ic 240519267.83/240521024.83\
03 Jul 2009 88(2) Ad 01/07/09\gbp si 820308@0.5=410154\gbp ic 240109113.83/240519267.83\
29 Jun 2009 88(2) Ad 25/06/09\gbp si 4212@0.5=2106\gbp ic 240107007.83/240109113.83\
15 Jun 2009 88(2) Ad 11/06/09\gbp si 680@0.5=340\gbp ic 240106667.83/240107007.83\
03 Jun 2009 88(2) Ad 29/05/09\gbp si 2298@0.5=1149\gbp ic 240105518.83/240106667.83\
27 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re authority purchase shares 22/05/2009
27 May 2009 363a Return made up to 24/04/09; bulk list available separately
18 May 2009 AA Group of companies' accounts made up to 31 December 2008
18 May 2009 88(2) Ad 14/05/09\gbp si 250@0.5=125\gbp ic 240105393.83/240105518.83\
18 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agm may be called on not less than 14 days notice 14/05/2009
18 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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\