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Filings for BALFOUR BEATTY PLC (United Kingdom)

DIRECTOR APPOINTED MR PHILIP JAMES HARRISON

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

RENEW POWERS 14/05/2015

AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

COMPANY BUSINESS 14/05/2015

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

COMPANYBUSINESS 18/05/2015

APPOINTMENT TERMINATED, DIRECTOR DUNCAN MAGRATH

DIRECTOR APPOINTED STUART JOHN DOUGHTY

DIRECTOR APPOINTED MR PHILIP STANLEY AIKEN

APPOINTMENT TERMINATED, DIRECTOR PETER ZINKIN

APPOINTMENT TERMINATED, DIRECTOR STEVEN MARSHALL

DIRECTOR'S CHANGE OF PARTICULARS / VERA MAUREEN KEMPSTON DARKES / 01/08/2013

DIRECTOR APPOINTED MR LEO MARTIN QUINN

DIRECTOR APPOINTED MR LEO MARTIN QUINN

APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS

APPOINTMENT TERMINATED, DIRECTOR BELINDA RICHARDS

30/09/14 STATEMENT OF CAPITAL GBP 345871286.45

31/08/14 STATEMENT OF CAPITAL GBP 345869696.45

31/08/14 STATEMENT OF CAPITAL GBP 345869696.45

31/07/14 STATEMENT OF CAPITAL GBP 345868441.45

30/06/14 STATEMENT OF CAPITAL GBP 345857447.45

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

31/03/14 STATEMENT OF CAPITAL GBP 345746201.45

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

31/03/14 STATEMENT OF CAPITAL GBP 345746201.45

31/05/14 STATEMENT OF CAPITAL GBP 345856864.45

30/04/14 STATEMENT OF CAPITAL GBP 345855971.45

24/04/14 NO MEMBER LIST

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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