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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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