BABCOCK DEFENCE SYSTEMS LIMITED

Company number 02999029

Date	Type	Description	View / Download
24 Jun 1999	288b	Director resigned	(1 page)
27 Jan 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
21 Dec 1998	363a	Return made up to 07/12/98; no change of members	(8 pages)
06 Jan 1998	363a	Return made up to 07/12/97; 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
20 Nov 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
20 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/11/97	(1 page)
20 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/11/97	(2 pages)
20 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/11/97	(1 page)
15 Sep 1997	288b	Secretary 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
15 Sep 1997	288a	New secretary 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
29 Aug 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
18 Aug 1997	288c	Secretary's particulars changed	(1 page)
18 Aug 1997	288c	Secretary's particulars changed	(1 page)
18 Aug 1997	288c	Secretary's particulars changed	(1 page)
07 Aug 1997	288a	New director appointed	(2 pages)
07 Aug 1997	288b	Director resigned	(1 page)
07 Aug 1997	288b	Director resigned	(1 page)
01 Aug 1997	288a	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
16 Jun 1997	288b	Director resigned	(1 page)
25 May 1997	SA	Statement of affairs	(8 pages)
25 May 1997	88(2)O	Ad 01/02/97--------- £ si 4999998@1	(2 pages)
23 May 1997	288b	Director resigned	(1 page)
23 May 1997	288a	New director appointed	(3 pages)
15 May 1997	88(2)P	Ad 01/02/97--------- £ si 4999998@1=4999998 £ ic 2/5000000	(2 pages)
10 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)