BABCOCK SERVICES GROUP LIMITED

Company number 03939840

Date	Type	Description	View / Download
22 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2000	CERTNM	Company name changed pinco 1361 LIMITED\certificate issued on 02/06/00	(2 pages)
30 May 2000	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
30 May 2000	287	Registered office changed on 30/05/00 from: 1 park row leeds west yorkshire LS1 5AB	(1 page)
30 May 2000	122	S-div 27/04/00	(1 page)
30 May 2000	88(2)R	Ad 04/05/00--------- £ si 20000@.1=2000 £ ic 92500/94500	(2 pages)
30 May 2000	88(2)R	Ad 04/05/00--------- £ si 630000@.1=63000 £ ic 29500/92500	(2 pages)
30 May 2000	88(2)R	Ad 28/04/00--------- £ si 292050@.1=29205 £ ic 295/29500	(4 pages)
30 May 2000	88(2)R	Ad 27/04/00--------- £ si 2940@.1=294 £ ic 1/295	(4 pages)
30 May 2000	123	Nc inc already adjusted 04/05/00	(2 pages)
30 May 2000	123	Nc inc already adjusted 27/04/00	(2 pages)
30 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
30 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 May 2000	288b	Director resigned	(1 page)
30 May 2000	288b	Secretary resigned	(1 page)
30 May 2000	288a	New director appointed	(3 pages)
30 May 2000	288a	New director appointed	(3 pages)
30 May 2000	288a	New director appointed	(2 pages)
30 May 2000	288a	New director appointed	(3 pages)
30 May 2000	288a	New secretary appointed;new director appointed	(3 pages)