BABCOCK CAREER PROGRESSIONS LIMITED

Company number 03252708

Date	Type	Description	View / Download
14 Aug 2000	88(2)R	Ad 02/06/00--------- £ si 200@1=200 £ ic 1000/1200	(2 pages)
27 Jul 2000	AUD	Auditor's resignation	(1 page)
16 Dec 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
15 Nov 1999	287	Registered office changed on 15/11/99 from: sutton house weyside park catteshall lane godalming surrey GU7 1XJ	(1 page)
20 Oct 1999	363s	Return made up to 20/09/99; no change of members	(4 pages)
02 Aug 1999	288a	New secretary appointed	(2 pages)
02 Aug 1999	288b	Secretary resigned	(1 page)
20 Jul 1999	288a	New director appointed	(2 pages)
17 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
09 Feb 1999	123	Nc inc already adjusted 01/12/98	(1 page)
09 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Feb 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
27 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Oct 1998	288c	Secretary's particulars changed	(1 page)
13 Oct 1998	363s	Return made up to 20/09/98; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
24 Mar 1998	88(2)R	Ad 02/03/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
15 Jan 1998	AA	Full accounts made up to 31 March 1997	(6 pages)
17 Oct 1997	363s	Return made up to 20/09/97; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Oct 1997	288b	Director resigned	(1 page)
09 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Aug 1997	225	Accounting reference date shortened from 30/09/97 to 31/03/97	(1 page)
13 Jun 1997	288a	New director appointed	(2 pages)
13 Jun 1997	288a	New director appointed	(2 pages)