BABCOCK MARINE LIMITED

Company number 02141109

Date	Type	Description	View / Download
20 Jan 1999	288b	Director resigned	(1 page)
20 Jan 1999	288a	New director appointed	(5 pages)
22 Dec 1998	288b	Secretary resigned	(1 page)
22 Dec 1998	288a	New secretary appointed	(2 pages)
06 Oct 1998	88(2)R	Ad 30/09/98--------- £ si 5980000@.1=598000 £ ic 6529/604529	(2 pages)
06 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Oct 1998	123	£ nc 10000/608000 30/09/98	(1 page)
13 Jul 1998	288a	New secretary appointed	(2 pages)
13 Jul 1998	288b	Secretary resigned	(1 page)
29 Jun 1998	363a	Return made up to 22/06/98; full list of members	(7 pages)
27 Mar 1998	AA	Accounts for a dormant company made up to 28 December 1997	(7 pages)
01 Feb 1998	288c	Director's particulars changed	(1 page)
02 Jul 1997	363a	Return made up to 22/06/97; full list of members	(7 pages)
17 Jun 1997	AA	Accounts for a dormant company made up to 29 December 1996	(8 pages)
13 Jun 1997	288b	Secretary resigned	(1 page)
13 Jun 1997	288a	New secretary appointed	(2 pages)
19 Mar 1997	288b	Director resigned	(1 page)
19 Mar 1997	288a	New director appointed	(2 pages)
02 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
04 Jul 1996	363x	Return made up to 22/06/96; full list of members	(6 pages)
19 Apr 1996	288	New director appointed	(1 page)
19 Apr 1996	288	Director resigned	(2 pages)
15 Jan 1996	288	Director resigned;new director appointed	(3 pages)