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BABCOCK INTERNATIONAL GROUP PLC

Company number 02342138

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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)
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 215,248,685.40
  • ANNOTATION A second filed SH01 was registered on 14/04/2011.
18 Jan 2011 CH01 Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 215,077,026
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 215,075,619
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 215,074,383.00
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 11 November 2010
  • GBP 215,075,327.40
10 Nov 2010 AP01 Appointment of Ian Barnet Duncan as a director
09 Nov 2010 TM01 Termination of appointment of Thomas Hesketh as a director
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 215,065,383
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 215,065,304.40
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 215,057,047.20
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 215,055,805.80
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 7 September 2010
  • GBP 215,053,475.4
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 215,053,423.20
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 13 August 2010
  • GBP 215,053,381.20
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 215,047,487.40
22 Jul 2010 AR01 Annual return made up to 12 July 2010 with bulk list of shareholders
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 July 2010
  • GBP 215,043,160.20
16 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Gen bus acts, sections 366/367 & 540 & 560 & 570 & 701,auth to issue shares 08/07/2010
06 Jul 2010 CH01 Director's details changed for Archibald Anderson Bethel on 22 June 2010
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 5 July 2010
  • GBP 137,818,615.20
21 Jun 2010 AA Group of companies' accounts made up to 31 March 2010
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 137,816,166
15 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed acquisition 09/06/2010
  • RES10 ‐ Resolution of allotment of securities
04 May 2010 AP01 Appointment of Archibald Anderson Bethel as a director