ALTRAD BABCOCK LIMITED

Company number 00839354

Date	Type	Description	View / Download
02 Apr 2001	288a	New director appointed	(2 pages)
02 Apr 2001	288a	New director appointed	(2 pages)
30 Mar 2001	288b	Director resigned	(1 page)
30 Mar 2001	288b	Director resigned	(1 page)
09 Oct 2000	363s	Return made up to 01/08/00; change of members	(8 pages)
08 Aug 2000	CERT15	Certificate of reduction of issued capital	(1 page)
08 Aug 2000	OC138	Reduction of iss capital and minute (oc)	(4 pages)
08 Aug 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
03 Jul 2000	AA	Full group accounts made up to 31 March 2000	(26 pages)
05 Nov 1999	AA	Full group accounts made up to 31 March 1999	(26 pages)
31 Aug 1999	363s	Return made up to 01/08/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Jul 1999	288a	New director appointed	(2 pages)
27 Jul 1999	288b	Director resigned	(1 page)
12 Jan 1999	AA	Full group accounts made up to 31 March 1998	(26 pages)
22 Sep 1998	288b	Director resigned	(1 page)
22 Sep 1998	288a	New director appointed	(2 pages)
22 Sep 1998	288a	New director appointed	(2 pages)
26 Aug 1998	363s	Return made up to 01/08/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Jul 1998	288b	Director resigned 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
19 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 1998	288b	Secretary resigned	(1 page)
12 Jun 1998	288a	New secretary appointed	(2 pages)
31 May 1998	288b	Director resigned	(1 page)
31 May 1998	288a	New director appointed	(2 pages)
31 May 1998	288a	New director appointed	(2 pages)