- Company Overview for BABCOCK INTERNATIONAL LIMITED (00065805)
- Filing history for BABCOCK INTERNATIONAL LIMITED (00065805)
- People for BABCOCK INTERNATIONAL LIMITED (00065805)
- More for BABCOCK INTERNATIONAL LIMITED (00065805)
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) |
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06 Jul 1989 | AA | Full accounts made up to 28 June 1989 | |
14 Jun 1989 | AA | Full accounts made up to 31 March 1989 | |
26 Apr 1989 | RESOLUTIONS |
Resolutions
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07 Apr 1989 | AA | Interim accounts made up to 17 March 1989 | |
19 Feb 1989 | 363 |
Return made up to 05/01/89; 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 DocumentReturn made up to 05/01/89; full list of members |
18 Jan 1989 | AA | Full accounts made up to 31 March 1988 | |
02 Aug 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 May 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Apr 1988 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
21 Apr 1988 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
21 Apr 1988 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
21 Apr 1988 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
15 Mar 1988 | OC425 | Scheme of arrangement - amalgamation | |
15 Mar 1988 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
01 Mar 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Feb 1988 | 287 | Registered office changed on 19/02/88 from: cleveland house, st james' square, london, SW1Y 4LN | |
19 Feb 1988 | 225(2) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
28 Jan 1988 | PUC 2 |
Wd 06/01/88 ad 27/11/87--------- premium £ si 43531@.25=10882
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|
Request DocumentWd 06/01/88 ad 27/11/87--------- premium £ si 43531@.25=10882 |
28 Jan 1988 | PUC 2 |
Wd 06/01/88 ad 27/11/87--------- premium £ si 1463290@.25=365822
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|
Request DocumentWd 06/01/88 ad 27/11/87--------- premium £ si 1463290@.25=365822 |
18 Dec 1987 | PUC 3 |
Wd 19/11/87 ad 30/10/87--------- £ si 65160@.25=16290
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|
Request DocumentWd 19/11/87 ad 30/10/87--------- £ si 65160@.25=16290 |
18 Dec 1987 | PUC 3 |
Wd 19/11/87 ad 30/10/87--------- £ si 46224@1=46224
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|
Request DocumentWd 19/11/87 ad 30/10/87--------- £ si 46224@1=46224 |
27 Nov 1987 | PUC 2 |
Wd 06/11/87 ad 30/10/87--------- premium £ si 115523@.25=28880
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|
Request DocumentWd 06/11/87 ad 30/10/87--------- premium £ si 115523@.25=28880 |
27 Nov 1987 | PUC 2 |
Wd 06/11/87 ad 26/10/87--------- £ si 100000@.25=25000
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Request DocumentWd 06/11/87 ad 26/10/87--------- £ si 100000@.25=25000 |
27 Nov 1987 | PUC 2 |
Wd 06/11/87 ad 26/10/87--------- £ si 99285@.25=24821
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Request DocumentWd 06/11/87 ad 26/10/87--------- £ si 99285@.25=24821 |
19 Nov 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |