BABCOCK UK FINANCE

Company number 00096730

Date	Type	Description	View / Download
26 May 2006	MAR	Re-registration of Memorandum and Articles	(6 pages)
26 May 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
26 May 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
22 May 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
01 Dec 2005	AA	Full accounts made up to 31 March 2005	(12 pages)
10 Aug 2005	363a	Return made up to 12/07/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
16 Jun 2005	288c	Director's particulars changed	(1 page)
25 Nov 2004	AA	Full accounts made up to 31 March 2004	(12 pages)
23 Aug 2004	363a	Return made up to 12/07/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006	(7 pages)
23 Aug 2004	288c	Director's particulars changed	(1 page)
18 Jun 2004	88(2)R	Ad 27/10/03--------- £ si 100@.1=10 £ ic 40211/40221	(2 pages)
18 Jun 2004	88(2)R	Ad 01/05/03--------- £ si 100@.1	(2 pages)
07 May 2004	288b	Secretary resigned	(1 page)
27 Oct 2003	288b	Director resigned	(1 page)
25 Sep 2003	288a	New director appointed	(3 pages)
30 Jul 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
24 Jul 2003	363a	Return made up to 12/07/03; full list of members	(8 pages)
01 Jul 2003	88(2)R	Ad 25/03/03--------- £ si 10@.1=1 £ ic 40210/40211	(2 pages)
01 Jul 2003	88(2)R	Ad 24/03/03--------- £ si 100@.1=10 £ ic 40200/40210	(2 pages)
07 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(7 pages)
24 Jan 2003	AUD	Auditor's resignation	(2 pages)
05 Dec 2002	288b	Director resigned	(1 page)