BABCOCK POWER MAINTENANCE LIMITED

Company number 03141789

Date	Type	Description	View / Download
16 May 2000	395	Particulars of mortgage/charge	(3 pages)
08 May 2000	395	Particulars of mortgage/charge	(5 pages)
10 Jan 2000	AA	Full accounts made up to 31 March 1999	(18 pages)
07 Jan 2000	363s	Return made up to 20/12/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
18 May 1999	288a	New director appointed	(2 pages)
18 May 1999	288a	New secretary appointed	(2 pages)
18 May 1999	288a	New director appointed	(2 pages)
07 May 1999	288b	Secretary resigned	(1 page)
27 Jan 1999	363s	Return made up to 20/12/98; no change of members 363(287) ‐ Registered office changed on 27/01/99 363(288) ‐ Director's particulars changed	(4 pages)
08 Dec 1998	CERTNM	Company name changed cegelec aeg automation systems l imited\certificate issued on 08/12/98	(2 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
17 Jul 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
20 Jan 1998	363s	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/01/98	(6 pages)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
03 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 May 1997	288a	New secretary appointed	(2 pages)
03 Feb 1997	288b	Secretary resigned	(3 pages)
25 Jan 1997	363s	Return made up to 20/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
06 Dec 1996	CERTNM	Company name changed aeg automation systems LIMITED\certificate issued on 09/12/96	(2 pages)
29 Nov 1996	288a	New director appointed	(2 pages)
04 Sep 1996	288	Director resigned	(1 page)