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BABCOCK MARINE (DEVONPORT) LIMITED

Company number 02959785

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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)
08 Aug 1997 288a New director appointed
30 Apr 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
02 Apr 1997 288a New director appointed
26 Mar 1997 123 Nc inc already adjusted 13/03/97
26 Mar 1997 88(2)R Ad 13/03/97--------- £ si 100@1=100 £ ic 10/110
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New director appointed
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Mar 1997 395 Particulars of mortgage/charge
19 Mar 1997 88(3) Particulars of contract relating to shares
19 Mar 1997 88(2)O Ad 11/02/97--------- £ si 9@1
10 Mar 1997 88(2)P Ad 11/02/97--------- £ si 9@1=9 £ ic 1/10
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1997 122 Conve 11/02/97
31 Jan 1997 AA Full accounts made up to 31 March 1996
11 Oct 1996 288a New director appointed
02 Sep 1996 363s Return made up to 17/08/96; full list of members
11 Jul 1996 288 Director resigned
08 Jul 1996 288 Secretary's particulars changed
23 May 1996 288 New director appointed