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FBM BABCOCK MARINE LIMITED

Company number 00828219

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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)
18 May 1993 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1992 363s Return made up to 13/07/92; no change of members
  • 363(287) ‐ Registered office changed on 22/07/92
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Request DocumentReturn made up to 13/07/92; no change of members
23 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
16 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
31 Jul 1991 363a Return made up to 13/07/91; full list of members
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Request DocumentReturn made up to 13/07/91; full list of members
25 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Oct 1990 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
01 Oct 1990 88(2)R Ad 20/09/90--------- £ si 271@1=271 £ ic 921686/921957
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Request DocumentAd 20/09/90--------- £ si 271@1=271 £ ic 921686/921957
01 Oct 1990 88(2)R Ad 31/08/90--------- £ si 500000@1=500000 £ ic 421686/921686
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Request DocumentAd 31/08/90--------- £ si 500000@1=500000 £ ic 421686/921686
01 Oct 1990 88(2)R Ad 20/08/90--------- £ si 4502@1=4502 £ ic 417184/421686
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Request DocumentAd 20/08/90--------- £ si 4502@1=4502 £ ic 417184/421686
01 Oct 1990 88(2)R Ad 20/09/90--------- £ si 167184@1=167184 £ ic 250000/417184
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Request DocumentAd 20/09/90--------- £ si 167184@1=167184 £ ic 250000/417184
28 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Sep 1990 123 £ nc 1000000/2500000 30/08/90
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Request Document£ nc 1000000/2500000 30/08/90
28 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
28 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 1990 123 £ nc 250000/1000000 20/08/90
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Request Document£ nc 250000/1000000 20/08/90
28 Sep 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 DocumentNew director appointed