BABCOCK MARINE (DEVONPORT) LIMITED

Company number 02959785

Date	Type	Description	View / Download
01 Oct 1997	288c	Director's particulars changed	(1 page)
29 Sep 1997	288a	New secretary appointed	(2 pages)
15 Sep 1997	363s	Return made up to 17/08/97; full list of members 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
03 Sep 1997	288b	Secretary resigned	(1 page)
26 Aug 1997	288a	New director appointed	(2 pages)
08 Aug 1997	288a	New director appointed	(2 pages)
30 Apr 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
02 Apr 1997	288a	New director appointed	(3 pages)
26 Mar 1997	123	Nc inc already adjusted 13/03/97	(1 page)
26 Mar 1997	88(2)R	Ad 13/03/97--------- £ si 100@1=100 £ ic 10/110	(2 pages)
26 Mar 1997	288a	New director appointed	(5 pages)
26 Mar 1997	288a	New director appointed	(3 pages)
26 Mar 1997	288a	New director appointed	(3 pages)
24 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
24 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(11 pages)
24 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
24 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
24 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
21 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
19 Mar 1997	88(3)	Particulars of contract relating to shares	(3 pages)
19 Mar 1997	88(2)O	Ad 11/02/97--------- £ si 9@1	(2 pages)
10 Mar 1997	88(2)P	Ad 11/02/97--------- £ si 9@1=9 £ ic 1/10	(2 pages)
05 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
05 Mar 1997	122	Conve 11/02/97	(1 page)
31 Jan 1997	AA	Full accounts made up to 31 March 1996	(7 pages)