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Filings for BALFOUR BEATTY PLC (United Kingdom)

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

SECTION 561 OF THE COMAPNY ART 2006 15/05/2014

AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

COMPANY GERNERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 15/05/2014

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNAUGHTON

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

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