BABCOCK INTERNATIONAL LIMITED

Company number 00065805

Date	Type	Description	View / Download
28 Mar 1990	MAR	Re-registration of Memorandum and Articles	(33 pages)
28 Mar 1990	53	Application for reregistration from PLC to private	(1 page)
28 Mar 1990	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
09 Feb 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
01 Feb 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1990	363	Return made up to 20/06/89; 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 Document
01 Feb 1990	287	Registered office changed on 01/02/90 from: 11 the boulevard, crawley, west sussex, RH10 1UX	(1 page)
16 Jan 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
12 Jan 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1989	AA	Interim accounts made up to 3 July 1989	(12 pages)
08 Aug 1989	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1989	88(2)R	Wd 31/07/89 ad 06/07/89--------- £ si 80436435@.1	(2 pages)
08 Aug 1989	PUC 2	Wd 31/07/89 ad 06/07/89--------- £ si 5@.05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1989	122	Conso s-div conve	(1 page)
08 Aug 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(51 pages)
08 Aug 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1989	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(51 pages)
03 Aug 1989	287	Registered office changed on 03/08/89 from: stoney road, halifax, west yorkshire, HX3 0RU	(1 page)
02 Aug 1989	288	Director's particulars 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 Document
21 Jul 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)