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BABCOCK INTERNATIONAL LIMITED

Company number 00065805

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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)
05 Mar 1999 288a New director appointed
05 Mar 1999 288b Secretary resigned
05 Mar 1999 288a New secretary appointed
03 Dec 1998 AA Full accounts made up to 31 March 1998
24 Jul 1998 363a Return made up to 20/06/98; full list of members
07 Aug 1997 288a New director appointed
07 Aug 1997 288b Director resigned
07 Aug 1997 288b Director resigned
04 Aug 1997 AA Full accounts made up to 31 March 1997
22 Jul 1997 363a Return made up to 20/06/97; no change of members
16 Jun 1997 288b Director resigned
29 Aug 1996 AA Full accounts made up to 31 March 1996
27 Aug 1996 363a Return made up to 20/06/96; no change of members
28 Jan 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 21/01/96
28 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/01/96
28 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/01/96
28 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/01/96
28 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 21/01/96
08 Aug 1995 AA Full accounts made up to 31 March 1995
26 Jun 1995 363x Return made up to 20/06/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/06/95; full list of members
26 Jun 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Jun 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 CERT15 Certificate of reduction of issued capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of reduction of issued capital