BABCOCK INTERNATIONAL GROUP PLC

Company number 02342138

Date	Type	Description	View / Download
19 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 July 2012	(39 pages)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 216,162,564.6	(3 pages)
02 Aug 2012	AR01	Annual return made up to 12 July 2012 ANNOTATION A second filed AR01 was registered on 19/10//2012	(23 pages)
20 Jul 2012	SH01	Statement of capital following an allotment of shares on 16 July 2012 GBP 216,161,004.60	(4 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Directors re-elected/amendment to the company 2009 performance share plan/bonus matching plan deferred/auditors re-appointed/political donations/ 05/07/2012 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jun 2012	AA	Group of companies' accounts made up to 31 March 2012	(140 pages)
23 May 2012	SH01	Statement of capital following an allotment of shares on 22 May 2012 GBP 215,492,430.6	(3 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 215,488,023	(4 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 215,487,462.60	(4 pages)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 16 February 2012 GBP 215,472,114.60	(4 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 215,471,723.4	(3 pages)
03 Jan 2012	TM01	Termination of appointment of John Leonard Rennocks as a director on 31 December 2011	(1 page)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 215,470,703.4	(3 pages)
19 Aug 2011	SH01	Statement of capital following an allotment of shares on 18 August 2011 GBP 215,455,703.4	(3 pages)
22 Jul 2011	AR01	Annual return made up to 12 July 2011 with bulk list of shareholders	(22 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re elect dirs auth dir to set remuneration for aud declare dividend apt aud sections 366 & 367 general meeting called not less than 14 days notice 07/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 215,431,703.4	(3 pages)
28 Jun 2011	AA	Group of companies' accounts made up to 31 March 2011	(136 pages)
14 Jun 2011	AP01	Appointment of Kate Elizabeth Swann as a director	(3 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 8 June 2011 GBP 215,422,062.6	(3 pages)
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 19 May 2011 GBP 215,419,543.80	(4 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 17 May 2011 GBP 215,310,227.4	(3 pages)
28 Apr 2011	CH01	Director's details changed for Ian Barnet Duncan on 28 April 2011	(2 pages)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 215,294,028.60	(4 pages)

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