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FBM BABCOCK MARINE LIMITED

Company number 00828219

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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)
18 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1992 363s Return made up to 13/07/92; no change of members
  • 363(287) ‐ Registered office changed on 22/07/92
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Request DocumentReturn made up to 13/07/92; no change of members
23 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
16 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
31 Jul 1991 363a Return made up to 13/07/91; full list of members
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Request DocumentReturn made up to 13/07/91; full list of members
25 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Oct 1990 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
01 Oct 1990 88(2)R Ad 20/09/90--------- £ si 271@1=271 £ ic 921686/921957
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Request DocumentAd 20/09/90--------- £ si 271@1=271 £ ic 921686/921957
01 Oct 1990 88(2)R Ad 31/08/90--------- £ si 500000@1=500000 £ ic 421686/921686
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Request DocumentAd 31/08/90--------- £ si 500000@1=500000 £ ic 421686/921686
01 Oct 1990 88(2)R Ad 20/08/90--------- £ si 4502@1=4502 £ ic 417184/421686
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/08/90--------- £ si 4502@1=4502 £ ic 417184/421686
01 Oct 1990 88(2)R Ad 20/09/90--------- £ si 167184@1=167184 £ ic 250000/417184
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Request DocumentAd 20/09/90--------- £ si 167184@1=167184 £ ic 250000/417184
28 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Sep 1990 123 £ nc 1000000/2500000 30/08/90
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Request Document£ nc 1000000/2500000 30/08/90
28 Sep 1990 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 DocumentResolutions
28 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
28 Sep 1990 123 £ nc 250000/1000000 20/08/90
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Request Document£ nc 250000/1000000 20/08/90
28 Sep 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed