BABCOCK DEFENCE SYSTEMS LIMITED

Company number 02999029

Date	Type	Description	View / Download
10 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
10 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Feb 1997	288a	New director appointed	(3 pages)
26 Feb 1997	288a	New director appointed	(2 pages)
02 Jan 1997	363a	Return made up to 07/12/96; full list of members	(9 pages)
22 Oct 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
22 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Aug 1996	288	New director appointed	(2 pages)
30 Jul 1996	CERTNM	Company name changed bs railcare LIMITED\certificate issued on 31/07/96	(2 pages)
28 Jul 1996	288	Director resigned	(2 pages)
28 Jul 1996	288	New director appointed	(2 pages)
28 Jul 1996	288	New director appointed	(3 pages)
28 Jul 1996	288	New director appointed	(2 pages)
28 Jul 1996	288	New director appointed	(1 page)
11 Jan 1996	363s	Return made up to 07/12/95; full list of members	(6 pages)
16 Aug 1995	224	Accounting reference date notified as 31/03	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
21 Dec 1994	288	Secretary resigned;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
21 Dec 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
21 Dec 1994	287	Registered office changed on 21/12/94 from: 1 mitchell lane bristol BS1 6BU 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
07 Dec 1994	NEWINC	Incorporation	(16 pages)