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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)
13 Mar 2006 88(2)R Ad 15/02/06--------- £ si 25565@.05=1278 £ ic 8704339/8705617
13 Mar 2006 88(2)R Ad 10/02/06--------- £ si 19068@.05=953 £ ic 8703386/8704339
10 Feb 2006 88(2)R Ad 13/01/06--------- £ si 19528@.05=976 £ ic 8702410/8703386
09 Feb 2006 88(2)R Ad 24/01/06--------- £ si 27835@.05=1391 £ ic 8701995/8703386
10 Jan 2006 88(2)R Ad 13/12/05--------- £ si 43010@.05=2150 £ ic 8698869/8701019
10 Jan 2006 288c Director's particulars changed
29 Dec 2005 88(2)R Ad 14/11/05--------- £ si 109700@.05=5485 £ ic 8693384/8698869
21 Dec 2005 88(2)R Ad 02/12/05--------- £ si 72617@.05=3630 £ ic 8689754/8693384
12 Dec 2005 88(2)R Ad 14/11/05--------- £ si 109700@.05=5485 £ ic 8684269/8689754
01 Dec 2005 88(2)R Ad 08/09/05--------- £ si 53942@.05=2697 £ ic 8681572/8684269
01 Dec 2005 88(2)R Ad 14/09/05--------- £ si 72592@.05=3629 £ ic 8677943/8681572
14 Nov 2005 88(2)R Ad 13/10/05--------- £ si 44379@.05=2218 £ ic 8675725/8677943
29 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
26 Sep 2005 88(2)R Ad 02/09/05--------- £ si 316067@.05=15803 £ ic 8659922/8675725
22 Sep 2005 363s Return made up to 04/08/05; bulk list available separately
  • 363(288) ‐ Secretary resigned
12 Sep 2005 88(2)R Ad 27/07/05--------- £ si 5180@.05=259 £ ic 8659663/8659922
12 Sep 2005 88(2)R Ad 12/08/05--------- £ si 629@.05=31 £ ic 8659632/8659663
31 Aug 2005 88(2)R Ad 22/07/05--------- £ si 6325@.05=316 £ ic 8659316/8659632
31 Aug 2005 88(2)R Ad 22/07/05--------- £ si 3853@.05=192 £ ic 8659124/8659316
23 Aug 2005 88(2)R Ad 27/07/05--------- £ si 77190@.05=3859 £ ic 8655265/8659124
23 Aug 2005 88(2)R Ad 27/07/05--------- £ si 10830@.05=541 £ ic 8654724/8655265
23 Aug 2005 88(2)R Ad 27/07/05--------- £ si 104633@.05=5231 £ ic 8649493/8654724
10 Aug 2005 288c Secretary's particulars changed
08 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2005 288b Director resigned