BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

Company number 02275471

Date	Type	Description	View / Download
26 Jun 1998	395	Particulars of mortgage/charge	(6 pages)
29 Apr 1998	363s	Return made up to 30/03/98; no change of members	(6 pages)
10 Dec 1997	363s	Return made up to 09/11/97; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
03 Nov 1997	AA	Full accounts made up to 30 April 1997	(22 pages)
03 Nov 1997	AA	Full accounts made up to 30 April 1996	(22 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
29 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Mar 1997	363s	Return made up to 09/11/96; full list of members 363(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
18 Mar 1997	123	£ nc 1000/300000 01/07/93	(1 page)
18 Mar 1997	122	Div 01/07/93	(1 page)
20 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Oct 1996	287	Registered office changed on 10/10/96 from: mortimer house 17 victoria road tamworth staffordshire B79 7HS	(1 page)
03 Oct 1996	225	Accounting reference date shortened from 31/08/96 to 30/04/96	(1 page)
11 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 May 1996	AA	Full accounts made up to 30 April 1995	(20 pages)
30 Apr 1996	395	Particulars of mortgage/charge	(4 pages)
30 Apr 1996	225	Accounting reference date extended from 30/04/96 to 31/08/96	(1 page)
19 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
06 Mar 1996	288	Director resigned 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
06 Mar 1996	288	Director resigned 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
15 Feb 1996	288	New director appointed	(2 pages)
12 Dec 1995	363s	Return made up to 09/11/95; no change of members	(6 pages)
26 Jul 1995	CERTNM	Company name changed logistic support consultants lim ited\certificate issued on 26/07/95	(12 pages)
25 Jul 1995	288	Director resigned	(2 pages)