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Filings for BALFOUR BEATTY PLC (United Kingdom)

28/02/14 STATEMENT OF CAPITAL GBP 345702146.45

28/02/14 STATEMENT OF CAPITAL GBP 345702146.45

31/01/14 STATEMENT OF CAPITAL GBP 344691101.45

31/12/13 STATEMENT OF CAPITAL GBP 345661096.45

30/11/13 STATEMENT OF CAPITAL GBP 345607680.95

30/11/13 STATEMENT OF CAPITAL GBP 345607680.95

31/10/13 STATEMENT OF CAPITAL GBP 345582432.95

30/09/13 STATEMENT OF CAPITAL GBP 345536226.50

APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONOVAN

DIRECTOR APPOINTED WILLIAM GENNYDD THOMAS

DIRECTOR APPOINTED BELINDA JANE RICHARDS

31/05/13 STATEMENT OF CAPITAL GBP 345455493.00

30/06/13 STATEMENT OF CAPITAL GBP 345455554.00

31/05/13 STATEMENT OF CAPITAL GBP 345455493.00

30/06/13 STATEMENT OF CAPITAL GBP 345455554.00

24/04/13 FULL LIST

REDEEMABLE PREFERENCE SHARES 22/05/2013

30/04/13 STATEMENT OF CAPITAL GBP 345454979.00

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

DISAPPLICATION OF PRE-EMPTION RIGHTS

AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

GENERAL MEETING MUST BE CALLED NOT LESS THAN 14 DAYS CLEAR NOTICE 16/05/2013

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

APPOINTMENT TERMINATED, DIRECTOR HUBERTUS KROSSA

30/11/12 STATEMENT OF CAPITAL GBP 345317262.45

31/12/12 STATEMENT OF CAPITAL GBP 345332455.95

31/01/13 STATEMENT OF CAPITAL GBP 345352498.45

28/02/13 STATEMENT OF CAPITAL GBP 345356871.95

30/11/12 STATEMENT OF CAPITAL GBP 345317262.45

31/12/12 STATEMENT OF CAPITAL GBP 345332455.95

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