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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)
05 Aug 1993 AA Full accounts made up to 31 March 1993
14 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
28 May 1993 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1992 363x Return made up to 08/09/92; full list of members
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Request DocumentReturn made up to 08/09/92; full list of members
30 Jun 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 May 1992 SA Statement of affairs
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Request DocumentStatement of affairs
12 May 1992 88(2)O Ad 24/03/92--------- £ si 12952000@1
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Request DocumentAd 24/03/92--------- £ si 12952000@1
12 May 1992 SA Statement of affairs
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Request DocumentStatement of affairs
12 May 1992 88(2)O Ad 06/03/92--------- £ si 32673000@1
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Request DocumentAd 06/03/92--------- £ si 32673000@1
28 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1992 88(2)P Ad 24/03/92--------- £ si 12952000@1=12952000 £ ic 81306438/94258438
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Request DocumentAd 24/03/92--------- £ si 12952000@1=12952000 £ ic 81306438/94258438
14 Apr 1992 88(2)P Ad 06/03/92--------- £ si 32673000@1=32673000 £ ic 48633438/81306438
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Request DocumentAd 06/03/92--------- £ si 32673000@1=32673000 £ ic 48633438/81306438
13 Apr 1992 88(2)R Ad 13/03/92--------- £ si 350000@1=350000 £ ic 48283438/48633438
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Request DocumentAd 13/03/92--------- £ si 350000@1=350000 £ ic 48283438/48633438
13 Apr 1992 88(2)R Ad 26/02/92--------- £ si 48283436@1=48283436 £ ic 2/48283438
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Request DocumentAd 26/02/92--------- £ si 48283436@1=48283436 £ ic 2/48283438
13 Apr 1992 123 Nc inc already adjusted 26/02/92
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Request DocumentNc inc already adjusted 26/02/92
13 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Jan 1992 MEM/ARTS Memorandum and Articles of Association
20 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1992 287 Registered office changed on 20/01/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/01/92 from: 2 baches street london N1 6UB