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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)
08 Dec 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Dec 1994 OC138 Reduction of iss capital and minute (oc) £ ic 44500000/ 10000000
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Request DocumentReduction of iss capital and minute (oc) £ ic 44500000/ 10000000
31 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1994 363x Return made up to 20/06/94; no change of members
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Request DocumentReturn made up to 20/06/94; no change of members
27 May 1994 AA Full accounts made up to 31 March 1994
08 Apr 1994 287 Registered office changed on 08/04/94 from: the lodge, badminton court, church street, amersham, bucks HP7 0DD
25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1993 363x Return made up to 20/06/93; no change of members
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Request DocumentReturn made up to 20/06/93; no change of members
04 Aug 1993 AA Full accounts made up to 31 March 1993
13 Jul 1993 288 New director appointed
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28 May 1993 288 Director resigned
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18 Aug 1992 AA Full accounts made up to 31 March 1992
24 Jul 1992 363x Return made up to 20/06/92; full list of members
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28 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Nov 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Sep 1991 AA Full accounts made up to 31 March 1991
22 Jul 1991 363x Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members
10 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Oct 1990 AA Full accounts made up to 31 March 1990
12 Oct 1990 363 Return made up to 08/08/90; full list of members
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16 May 1990 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1990 CERT10 Certificate of re-registration from Public Limited Company to Private