BABCOCK & BROWN (UK) HOLDINGS LIMITED

Company number 02645480

Date	Type	Description	View / Download
08 Oct 2002	363s	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Apr 2002	395	Particulars of mortgage/charge	(4 pages)
03 Dec 2001	288a	New director appointed	(2 pages)
01 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(18 pages)
17 Sep 2001	363s	Return made up to 30/08/01; full list of members 363(288) ‐ Director resigned	(8 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
17 Oct 2000	AA	Full group accounts made up to 31 December 1999	(28 pages)
15 Oct 2000	AA	Full group accounts made up to 31 March 1999	(21 pages)
05 Sep 2000	363s	Return made up to 30/08/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 05/09/00	(9 pages)
22 Aug 2000	395	Particulars of mortgage/charge	(6 pages)
03 May 2000	288b	Director resigned	(1 page)
19 Apr 2000	288a	New director appointed	(2 pages)
19 Apr 2000	288a	New director appointed	(2 pages)
21 Sep 1999	363s	Return made up to 30/08/99; no change of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
12 Jul 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
09 Jul 1999	288b	Director resigned	(1 page)
31 Jan 1999	AA	Full group accounts made up to 31 March 1998	(21 pages)
30 Dec 1998	395	Particulars of mortgage/charge	(9 pages)
25 Sep 1998	AUD	Auditor's resignation	(1 page)
16 Sep 1998	363s	Return made up to 30/08/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Apr 1998	AA	Full group accounts made up to 31 March 1997	(20 pages)
08 Sep 1997	363s	Return made up to 30/08/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Jun 1997	288a	New director appointed	(2 pages)
03 Feb 1997	AA	Full group accounts made up to 31 March 1996	(19 pages)
10 Oct 1996	288a	New director appointed	(2 pages)