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BABCOCK OVERSEAS INVESTMENTS LIMITED

Company number 02669327

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 3,259,578
21 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2013 AA Full accounts made up to 31 March 2012
19 Dec 2012 AA01 Previous accounting period shortened from 11 July 2012 to 31 March 2012
09 Aug 2012 AA Full accounts made up to 11 July 2011
07 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
06 Aug 2012 AP03 Appointment of Nicholas James William Borrett as a secretary
02 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
02 Aug 2012 AP03 Appointment of Nicholas James William Borrett as a secretary
26 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2012
16 Apr 2012 AA01 Previous accounting period shortened from 31 March 2012 to 11 July 2011
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
  • ANNOTATION A Second filed AR01 document was registered on 26/04/2012
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 3,258,578
12 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2011 AA Full accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 31 March 2010
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 3,258,478
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
03 Dec 2009 CH03 Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009
30 Nov 2009 AA Full accounts made up to 31 March 2009
09 Nov 2009 CH01 Director's details changed for Franco Martinelli on 1 November 2009
05 Nov 2009 CH01 Director's details changed for Peter Lloyd Rogers on 5 November 2009
05 Nov 2009 CH01 Director's details changed for William Tame on 5 November 2009
12 Oct 2009 CH01 Director's details changed for Peter Lloyd Rogers on 5 October 2009