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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)
08 Jul 2010 MEM/ARTS Memorandum and Articles of Association
08 Jul 2010 OC Scheme of arrangement
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 9,049,872.20
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 9,049,802.60
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 9,049,939.40
22 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re scheme of arrangement 10/06/2010
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 4 June 2010
  • GBP 9,049,218.65
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 June 2010
  • GBP 9,049,083.60
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 9,048,855.05
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 9,048,231.55
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 9,048,430.65
27 May 2010 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 9,048,099.85
27 May 2010 SH01 Statement of capital following an allotment of shares on 6 May 2010
  • GBP 9,047,536.90
27 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 9,044,870.15
27 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 9,045,545.65
27 May 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 9,044,538.75
27 May 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 9,044,697.40
17 May 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 9,043,867.75
17 May 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 9,043,867.75
17 May 2010 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 9,042,406.00
17 May 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 9,042,406.00
17 May 2010 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 9,041,092.80
17 May 2010 SH01 Statement of capital following an allotment of shares on 13 April 2010
  • GBP 9,041,474.40
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 9,041,023.2
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 9,040,467.3