BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

Company number 02275471

Date	Type	Description	View / Download
29 Jun 1998	288b	Director resigned	(1 page)
29 Jun 1998	288a	New director appointed	(3 pages)
29 Jun 1998	288a	New director appointed	(2 pages)
29 Jun 1998	288a	New director appointed	(2 pages)
29 Jun 1998	288a	New director appointed	(2 pages)
29 Jun 1998	88(2)R	Ad 12/06/98--------- £ si 580000@1=580000 £ ic 300000/880000	(2 pages)
29 Jun 1998	123	£ nc 300000/880000 12/06/98	(1 page)
26 Jun 1998	395	Particulars of mortgage/charge	(6 pages)
29 Apr 1998	363s	Return made up to 30/03/98; no change of members	(6 pages)
10 Dec 1997	363s	Return made up to 09/11/97; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
03 Nov 1997	AA	Full accounts made up to 30 April 1997	(22 pages)
03 Nov 1997	AA	Full accounts made up to 30 April 1996	(22 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
29 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Mar 1997	363s	Return made up to 09/11/96; full list of members 363(288) ‐ Director's particulars changed 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
18 Mar 1997	123	£ nc 1000/300000 01/07/93	(1 page)
18 Mar 1997	122	Div 01/07/93	(1 page)
20 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Oct 1996	287	Registered office changed on 10/10/96 from: mortimer house 17 victoria road tamworth staffordshire B79 7HS	(1 page)
03 Oct 1996	225	Accounting reference date shortened from 31/08/96 to 30/04/96	(1 page)
11 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 May 1996	AA	Full accounts made up to 30 April 1995	(20 pages)
30 Apr 1996	395	Particulars of mortgage/charge	(4 pages)
30 Apr 1996	225	Accounting reference date extended from 30/04/96 to 31/08/96	(1 page)

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