BABCOCK ENGINEERING LIMITED

Company number 04411518

Date	Type	Description	View / Download
16 Apr 2007	287	Registered office changed on 16/04/07 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ	(1 page)
11 Dec 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
13 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	363a	Return made up to 08/04/06; full list of members	(2 pages)
29 Sep 2005	AA	Full accounts made up to 31 March 2005	(15 pages)
09 Sep 2005	288a	New secretary appointed	(2 pages)
15 Aug 2005	288b	Secretary resigned	(1 page)
03 May 2005	363s	Return made up to 08/04/05; full list of members	(2 pages)
02 Feb 2005	AA	Full accounts made up to 31 March 2004	(16 pages)
21 Oct 2004	288b	Director resigned	(1 page)
21 Oct 2004	288a	New director appointed	(2 pages)
30 Apr 2004	363s	Return made up to 08/04/04; full list of members	(7 pages)
13 Nov 2003	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
19 Aug 2003	CERTNM	Company name changed brisco engineering LIMITED\certificate issued on 19/08/03	(2 pages)
19 Jun 2003	88(2)R	Ad 02/06/03--------- £ si 2499999@1=2499999 £ ic 1/2500000	(2 pages)
19 Jun 2003	123	Nc inc already adjusted 02/06/03	(1 page)
19 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 May 2003	288a	New director appointed	(1 page)
10 May 2003	288b	Director resigned	(1 page)
06 May 2003	CERTNM	Company name changed vt portchester no 2 LIMITED\certificate issued on 06/05/03	(2 pages)
06 May 2003	363s	Return made up to 08/04/03; full list of members	(7 pages)
22 Dec 2002	287	Registered office changed on 22/12/02 from: victoria road woolston southampton hampshire SO19 9RR	(1 page)
08 May 2002	288a	New director appointed	(2 pages)

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