BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

Company number 02275471

Date	Type	Description	View / Download
25 Apr 2000	363s	Return made up to 30/03/00; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
28 Oct 1999	122	Conve 20/10/99	(1 page)
28 Oct 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
28 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
01 Sep 1999	AA	Full accounts made up to 30 April 1999	(20 pages)
11 May 1999	363b	Return made up to 30/03/99; full list of members 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
10 May 1999	288a	New secretary appointed	(3 pages)
14 Mar 1999	288b	Director resigned	(1 page)
14 Mar 1999	288b	Director resigned	(1 page)
26 Oct 1998	CERT15	Certificate of reduction of issued capital	(1 page)
26 Oct 1998	OC138	Reduction of iss capital and minute (oc) £ ic 880000/ 349097	(4 pages)
26 Oct 1998	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
06 Oct 1998	AA	Full accounts made up to 30 April 1998	(24 pages)
30 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(4 pages)
29 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
29 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
29 Jun 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
29 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(6 pages)
29 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
29 Jun 1998	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
29 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
29 Jun 1998	288b	Director resigned	(1 page)
29 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
29 Jun 1998	288b	Director resigned	(1 page)

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