BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED

Company number 03533640

Date	Type	Description	View / Download
14 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
14 Apr 2005	363s	Return made up to 24/03/05; full list of members	(11 pages)
14 Oct 2004	288c	Director's particulars changed	(1 page)
28 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
14 Apr 2004	363s	Return made up to 24/03/04; full list of members	(11 pages)
13 Apr 2004	288a	New director appointed	(2 pages)
10 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
18 Apr 2003	363s	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
13 Dec 2002	AUD	Auditor's resignation	(2 pages)
15 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
22 Apr 2002	363s	Return made up to 24/03/02; full list of members	(15 pages)
19 Dec 2001	AA	Group of companies' accounts made up to 30 April 2001	(26 pages)
13 Nov 2001	AUD	Auditor's resignation	(1 page)
09 Nov 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
09 Nov 2001	287	Registered office changed on 09/11/01 from: concept house victoria road tamworth staffordshire B79 7HL	(1 page)
09 Nov 2001	288b	Director resigned	(1 page)
09 Nov 2001	288b	Director resigned	(1 page)
09 Nov 2001	288a	New director appointed	(2 pages)
09 Nov 2001	288a	New director appointed	(2 pages)
09 Nov 2001	288a	New director appointed	(2 pages)
09 Nov 2001	288a	New director appointed	(2 pages)

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