BABCOCK TRANSMISSION LIMITED

Company number 01624747

Date	Type	Description	View / Download
11 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
11 Jan 1999	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
11 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Jan 1999	88(2)R	Ad 30/12/98--------- £ si 750000@1=750000 £ ic 101000/851000	(2 pages)
11 Jan 1999	123	£ nc 101000/851000 31/12/98	(1 page)
08 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 1998	395	Particulars of mortgage/charge	(4 pages)
11 Dec 1998	395	Particulars of mortgage/charge	(4 pages)
14 Jul 1998	363s	Return made up to 07/07/98; no change of members	(6 pages)
17 Jun 1998	287	Registered office changed on 17/06/98 from: 16 high street hatfield doncaster south yorkshire DN7 6RY	(1 page)
09 Jun 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
16 Apr 1998	288a	New director appointed	(3 pages)
16 Apr 1998	288a	New director appointed	(3 pages)
04 Feb 1998	288b	Director resigned	(1 page)
04 Feb 1998	288b	Director resigned	(1 page)
07 Jan 1998	288b	Director resigned	(1 page)
20 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
30 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
06 Aug 1997	363s	Return made up to 07/07/97; full list of members	(8 pages)
06 Aug 1997	288b	Director resigned	(1 page)
03 Jul 1997	AA	Accounts for a medium company made up to 31 December 1996	(20 pages)
14 Apr 1997	288a	New director appointed	(2 pages)
14 Apr 1997	288a	New director appointed	(2 pages)