BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

Company number 01197246

Date	Type	Description	View / Download
11 Dec 2000	363a	Return made up to 27/11/00; no change of members	(7 pages)
23 Oct 2000	288b	Secretary resigned	(1 page)
29 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 May 2000	288c	Director's particulars changed	(1 page)
16 May 2000	AA	Full accounts made up to 31 December 1999	(28 pages)
14 Mar 2000	288b	Director resigned	(1 page)
23 Feb 2000	288b	Secretary resigned	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
20 Jan 2000	288a	New director appointed	(2 pages)
20 Jan 2000	288a	New director appointed	(2 pages)
20 Jan 2000	288a	New secretary appointed	(2 pages)
04 Jan 2000	CERTNM	Company name changed mansell midlands LIMITED\certificate issued on 04/01/00	(2 pages)
29 Dec 1999	363a	Return made up to 27/11/99; full list of members	(11 pages)
08 Nov 1999	288a	New director appointed	(2 pages)
28 Sep 1999	288b	Director resigned	(1 page)
18 May 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
19 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	288a	New secretary appointed	(2 pages)
15 Jan 1999	288b	Director resigned	(1 page)
15 Jan 1999	363s	Return made up to 18/12/98; full list of members 363(287) ‐ Registered office changed on 15/01/99	(12 pages)
04 Jan 1999	CERTNM	Company name changed hall & tawse midlands LIMITED\certificate issued on 04/01/99	(2 pages)
01 Dec 1998	AUD	Auditor's resignation	(2 pages)