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)
10 Jul 2012 TM01 Termination of appointment of Anthony Rabin as a director
03 Jul 2012 AR01 Annual return made up to 24 April 2012 no member list
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 344,890,892.45
07 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 344,890,485.45
17 May 2012 CH01 Director's details changed for Michael John Donovan on 14 May 2012
14 May 2012 AA Group of companies' accounts made up to 31 December 2011
14 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase 68736152 shares 10/05/2012
14 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 344,826,144.45
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 344,798,450.45
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 344,784,632.45
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 344,769,233.95
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 344,778,891.95
21 Dec 2011 CH01 Director's details changed for Steven Marshall on 9 December 2011
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 344,754,998.95
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 344,720,083.45
02 Aug 2011 CH01 Director's details changed for Mr Ian Paul Tyler on 26 July 2011
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 344,417,383.95
29 Jun 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 344,401,755.45
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 344,373,447.95
20 May 2011 AA Group of companies' accounts made up to 31 December 2010
20 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sanction of purchase of shares 19/05/2011
17 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Call of general meeting 12/05/2011