BABCOCK OVERSEAS INVESTMENTS LIMITED

Company number 02669327

Date	Type	Description	View / Download
09 Oct 2009	CH01	Director's details changed for William Tame on 5 October 2009	(3 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	(1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)
02 Apr 2009	363a	Return made up to 31/03/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2020 under section 1088 of the Companies Act 2006	(4 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from, 2 cavendish square, london, W1G 0PX	(1 page)
10 Sep 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
31 Mar 2008	363a	Return made up to 31/03/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2020 under section 1088 of the Companies Act 2006	(4 pages)
20 Aug 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
02 Apr 2007	363a	Return made up to 31/03/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
30 Aug 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
31 Mar 2006	363a	Return made up to 31/03/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
01 Dec 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
16 Jun 2005	288c	Director's particulars changed	(1 page)
28 Apr 2005	363s	Return made up to 31/03/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
25 Nov 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
23 Aug 2004	288c	Director's particulars changed	(1 page)
23 Aug 2004	363a	Return made up to 12/07/04; full list of members	(6 pages)
07 May 2004	288b	Secretary resigned	(1 page)
27 Oct 2003	288b	Director resigned	(1 page)
25 Sep 2003	288a	New director appointed	(3 pages)
04 Aug 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
24 Jul 2003	363a	Return made up to 12/07/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2020 under section 1088 of the Companies Act 2006	(7 pages)
27 Feb 2003	CERT15	Certificate of reduction of issued capital	(1 page)
27 Feb 2003	OC138	Reduction of iss capital and minute (oc) £ ic 94258438/ 3258438	(3 pages)
27 Feb 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)