BABCOCK MARINE (DEVONPORT) LIMITED

Company number 02959785

Date	Type	Description	View / Download
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)
11 Oct 1996	288a	New director appointed	(2 pages)
02 Sep 1996	363s	Return made up to 17/08/96; full list of members	(6 pages)
11 Jul 1996	288	Director resigned	(2 pages)
08 Jul 1996	288	Secretary's particulars changed	(1 page)
23 May 1996	288	New director appointed	(2 pages)
21 Dec 1995	AA	Full accounts made up to 31 March 1995	(8 pages)
23 Aug 1995	363s	Return made up to 17/08/95; 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
23 Aug 1995	288	Secretary's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
09 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Nov 1994	224	Accounting reference date notified as 31/03 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
09 Nov 1994	287	Registered office changed on 09/11/94 from: 19 new bridge st london EC4V 6DH	(1 page)
09 Nov 1994	288	Secretary resigned;new secretary appointed;director resigned 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
09 Nov 1994	288	New director appointed 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
09 Nov 1994	288	Director resigned;new director appointed 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
27 Oct 1994	288	Director resigned;new director appointed 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
27 Oct 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
17 Aug 1994	NEWINC	Incorporation	(28 pages)

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