BABCOCK PROJECT INVESTMENTS LIMITED

Company number 03463927

Date	Type	Description	View / Download
14 Aug 2001	395	Particulars of mortgage/charge	(10 pages)
10 Aug 2001	395	Particulars of mortgage/charge	(19 pages)
08 Aug 2001	88(2)R	Ad 03/08/01--------- £ si 4999998@1=4999998 £ ic 2/5000000	(2 pages)
08 Aug 2001	123	Nc inc already adjusted 03/08/01	(1 page)
08 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
08 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Aug 2001	AA	Accounts for a dormant company made up to 31 March 2001	(5 pages)
08 Feb 2001	CERTNM	Company name changed career mosaic LIMITED\certificate issued on 08/02/01	(2 pages)
08 Nov 2000	363s	Return made up to 11/11/00; full list of members	(6 pages)
19 Sep 2000	288b	Director resigned	(1 page)
19 Sep 2000	288a	New director appointed	(2 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
19 Sep 2000	288b	Director resigned	(1 page)
23 Aug 2000	AA	Accounts for a dormant company made up to 31 March 2000	(5 pages)
17 Nov 1999	363s	Return made up to 11/11/99; full list of members	(6 pages)
15 Nov 1999	287	Registered office changed on 15/11/99 from: sutton house wayside park cateshall lane godalming surrey GU7 1XJ	(2 pages)
06 Oct 1999	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)
10 Aug 1999	288b	Secretary resigned	(1 page)
10 Aug 1999	288a	New secretary appointed	(2 pages)
16 Nov 1998	363a	Return made up to 11/11/98; full list of members	(7 pages)
27 Oct 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Sep 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
30 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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