BABCOCK MANAGEMENT LIMITED

Company number 00107414

Date	Type	Description	View / Download
25 Oct 1996	363(190)	Location of debenture register address 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
29 Aug 1996	AA	Accounts made up to 31 March 1996	(10 pages)
27 Aug 1996	363a	Return made up to 12/07/96; no change of members	(6 pages)
04 Oct 1995	CERTNM	Company name changed babcock energy (management) limi ted\certificate issued on 05/10/95	(4 pages)
03 Oct 1995	287	Registered office changed on 03/10/95 from: 11 the boulevard crawley west sussex RH10 1UK	(1 page)
03 Oct 1995	288	New secretary appointed	(4 pages)
03 Oct 1995	288	Director resigned	(4 pages)
03 Oct 1995	288	Director resigned	(4 pages)
03 Oct 1995	288	Director resigned	(4 pages)
03 Oct 1995	288	Secretary resigned	(4 pages)
03 Oct 1995	288	Director resigned	(4 pages)
03 Oct 1995	288	Director resigned	(4 pages)
27 Jul 1995	AA	Full group accounts made up to 31 March 1995	(24 pages)
27 Jul 1995	363x	Return made up to 12/07/95; full list of members	(20 pages)
04 May 1995	88(2)R	Ad 31/03/95--------- £ si 44700000@1=44700000 £ ic 15/44700015	(4 pages)
04 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
04 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 May 1995	123	£ nc 50000/44750000 31/03/95	(1 page)
31 Mar 1995	288	Director resigned	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
27 Sep 1994	AA	Accounts for a dormant company made up to 31 March 1994 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
17 Aug 1994	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
16 Aug 1994	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
16 Aug 1994	363x	Return made up to 12/07/94; no change 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