BABCOCK OVERSEAS INVESTMENTS LIMITED filing history - Find and update company information

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BABCOCK OVERSEAS INVESTMENTS LIMITED

Company number 02669327

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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)
07 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 13 pages (13 pages)
22 Jul 1997	363a	Return made up to 12/07/97; no change of members	View PDF Return made up to 12/07/97; no change of members - link opens in a new window - 6 pages (6 pages)
16 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 1996	363a	Return made up to 12/07/96; no change of members	View PDF Return made up to 12/07/96; no change of members - link opens in a new window - 6 pages (6 pages)
29 Aug 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 13 pages (13 pages)
28 Jan 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
28 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 12/01/96	View PDF Resolutions (W)ELRES ‐ S369(4) Sht notice meet 12/01/96 - link opens in a new window - 2 pages (2 pages)
28 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/01/96 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 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/01/96 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 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/01/96 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 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/96 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
14 Aug 1995	363x	Return made up to 12/07/95; full list of members	View PDF Return made up to 12/07/95; full list of members - link opens in a new window - 16 pages (16 pages)
08 Aug 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 12 pages (12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 30 pages (30 pages)
07 Dec 1994	288	Secretary'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 DocumentSecretary's particulars changed
12 Sep 1994	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 DocumentDirector resigned
04 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 DocumentReturn made up to 12/07/94; no change of members
27 May 1994	AA	Full accounts 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 DocumentFull accounts made up to 31 March 1994
11 Apr 1994	287	Registered office changed on 11/04/94 from: the lodge,, badminton court,, church street,, amersham bucks. HP7 0DD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 11/04/94 from: the lodge,, badminton court,, church street,, amersham bucks. HP7 0DD
24 Nov 1993	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
24 Nov 1993	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
05 Aug 1993	363x	Return made up to 12/07/93; 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 DocumentReturn made up to 12/07/93; no change of members

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