Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BABCOCK INTERNATIONAL GROUP PLC

Company number 02342138

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 May 2010 AP01 Appointment of Mr Kevin Richard Thomas as a director
04 May 2010 AP01 Appointment of Mr Kevin Richard Thomas as a director
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 137,812,560.6
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 137,798,077.20
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 137,791,022.40
12 Dec 2009 SH01 Statement of capital following an allotment of shares on 19 November 2009
  • GBP 137,782,704.00
12 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 November 2009
  • GBP 137,778,308.40
12 Dec 2009 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 1,377,802,883.40
03 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 AD02 Register inspection address has been changed
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 137,785,022.40
16 Nov 2009 CH03 Secretary's details changed for Albert Norman Dungate on 16 November 2009
13 Oct 2009 CH01 Director's details changed for John Leonard Rennocks on 5 October 2009
13 Oct 2009 CH01 Director's details changed for Justin Nicholas Aidan Crookenden on 5 October 2009
09 Oct 2009 CH01 Director's details changed for Michael Turner on 5 October 2009
09 Oct 2009 CH01 Director's details changed for William Tame on 5 October 2009
09 Oct 2009 CH01 Director's details changed for Peter Lloyd Rogers on 5 October 2009
09 Oct 2009 CH01 Director's details changed for Sir David Bruce Omand on 5 October 2009
09 Oct 2009 CH01 Director's details changed for The Rt Hon Thomas Alexander Hesketh on 5 October 2009
16 Sep 2009 88(2) Ad 07/09/09-10/09/09\gbp si 22505@0.6=13503\gbp ic 137760937.2/137774440.2\
17 Aug 2009 88(2) Ad 11/08/09\gbp si 15000@0.6=9000\gbp ic 137751937.2/137760937.2\
21 Jul 2009 363a Return made up to 12/07/09; bulk list available separately
13 Jul 2009 288b Appointment terminated director dipesh shah
10 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reappoint directors/directors authorisedto do all acts 09/07/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2009 88(2) Ad 25/06/09\gbp si 11604@0.6=6962.4\gbp ic 137744974.8/137751937.2\