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)
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\
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