BABCOCK S 2019 LIMITED

Company number 02759515

Date	Type	Description	View / Download
13 Dec 1995	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
13 Dec 1995	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
13 Dec 1995	AUD	Auditor's resignation	(4 pages)
13 Dec 1995	288	Director resigned	(4 pages)
13 Dec 1995	288	New director appointed	(2 pages)
13 Dec 1995	88(2)R	Ad 04/12/95--------- £ si 300000@1=300000 £ ic 506398/806398	(2 pages)
13 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(6 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
13 Dec 1995	123	£ nc 523808/806398 04/12/95	(1 page)
12 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
12 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
12 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 1995	363s	Return made up to 27/10/95; change of members	(8 pages)
17 Oct 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(44 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
17 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1994	88(2)R	Ad 02/12/94--------- £ si 6398@1=6398 £ ic 500000/506398 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1994	123	£ nc 500000/523808 02/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document