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BABCOCK SOUTHERN HOLDINGS LIMITED

Company number 01915771

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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)
14 Aug 2008 88(2) Ad 05/08/08\gbp si 4065@0.05=203.25\gbp ic 8886621.1/8886824.35\
07 Aug 2008 88(2) Ad 17/07/08\gbp si 3400@0.05=170\gbp ic 8886451.1/8886621.1\
07 Aug 2008 88(2) Ad 18/07/08\gbp si 4290@0.05=214.5\gbp ic 8886236.6/8886451.1\
28 Jul 2008 MEM/ARTS Memorandum and Articles of Association
28 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2008 88(2) Ad 02/07/08\gbp si 3707@0.05=185.35\gbp ic 8886051.25/8886236.6\
04 Jul 2008 88(2) Ad 24/06/08\gbp si 2701@0.05=135.05\gbp ic 8885916.2/8886051.25\
03 Jul 2008 88(2) Ad 16/06/08\gbp si 3086@0.05=154.3\gbp ic 8885761.9/8885916.2\
27 Jun 2008 288c Director's change of particulars / peter mcintosh / 22/01/2008
19 Jun 2008 88(2) Ad 04/06/08\gbp si 202394@0.05=10119.7\gbp ic 8875642.2/8885761.9\
19 Jun 2008 88(2) Ad 03/06/08\gbp si 1814@0.05=90.7\gbp ic 8875551.5/8875642.2\
12 Jun 2008 88(2) Ad 29/05/08\gbp si 10000@0.05=500\gbp ic 8875051.5/8875551.5\
12 Jun 2008 88(2) Ad 28/05/08\gbp si 10021@0.05=501.05\gbp ic 8874550.45/8875051.5\
12 Jun 2008 88(2) Ad 28/05/08\gbp si 3086@0.05=154.3\gbp ic 8874396.15/8874550.45\
12 Jun 2008 88(2) Ad 23/05/08\gbp si 14917@0.05=745.85\gbp ic 8873650.3/8874396.15\
04 Jun 2008 288a Director appointed ian paul tyler
02 Jun 2008 88(2) Ad 16/05/08\gbp si 12000@0.05=600\gbp ic 8873050.3/8873650.3\
20 May 2008 88(2) Ad 06/05/08\gbp si 4436@0.05=221.8\gbp ic 8872828.5/8873050.3\
16 May 2008 288b Appointment terminated director david thorpe
13 May 2008 88(2) Ad 29/04/08\gbp si 6287@0.05=314.35\gbp ic 8872514.15/8872828.5\
13 May 2008 88(2) Ad 30/04/08\gbp si 5942@0.05=297.1\gbp ic 8872217.05/8872514.15\
07 May 2008 88(2) Ad 22/04/08\gbp si 2250@0.05=112.5\gbp ic 8872104.55/8872217.05\
18 Apr 2008 88(2) Ad 01/04/08\gbp si 20000@0.05=1000\gbp ic 8871104.55/8872104.55\
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 9