BABCOCK OVERSEAS INVESTMENTS LIMITED

Company number 02669327

Date	Type	Description	View / Download
14 Dec 2016	TM01	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016	(1 page)
13 Dec 2016	CH01	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016	(2 pages)
05 Sep 2016	AP01	Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016	(2 pages)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 3,260,578	(6 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(24 pages)
14 Apr 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 3,260,578	(6 pages)
19 Mar 2015	SH20	Statement by Directors	(1 page)
19 Mar 2015	SH19	Statement of capital on 19 March 2015 GBP 3,260,578.00	(4 pages)
19 Mar 2015	CAP-SS	Solvency Statement dated 19/03/15	(1 page)
19 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 19/03/2015	(2 pages)
17 Dec 2014	AP01	Appointment of Iain Stuart Urquhart as a director on 17 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of William Tame as a director on 17 December 2014	(1 page)
03 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 3,260,578	(6 pages)
07 Feb 2014	AA	Full accounts made up to 31 March 2013	(19 pages)
13 Jan 2014	AA01	Previous accounting period shortened from 12 March 2014 to 31 March 2013	(1 page)
31 Dec 2013	AA	Full accounts made up to 12 March 2013	(18 pages)
23 May 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 94,260,578	(5 pages)
22 May 2013	AA01	Previous accounting period shortened from 31 March 2013 to 12 March 2013	(1 page)
10 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Apr 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	(1 page)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
01 Mar 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	(1 page)
01 Mar 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)