BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED

Company number 03533640

Date	Type	Description	View / Download
19 Apr 2001	363s	Return made up to 24/03/01; full list of members	(14 pages)
13 Oct 2000	AA	Full group accounts made up to 30 April 2000	(25 pages)
27 Sep 2000	288a	New director appointed	(3 pages)
27 Sep 2000	288b	Director resigned	(1 page)
02 May 2000	363s	Return made up to 24/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(13 pages)
01 Sep 1999	AA	Full group accounts made up to 30 April 1999	(28 pages)
24 Apr 1999	363s	Return made up to 24/03/99; full list of members	(8 pages)
05 Mar 1999	225	Accounting reference date extended from 31/03/99 to 30/04/99	(1 page)
16 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 30/09/98	(2 pages)
16 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 30/09/98	(2 pages)
26 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
26 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
26 Aug 1998	288a	New director appointed	(2 pages)
29 Jun 1998	288a	New director appointed	(2 pages)
29 Jun 1998	288a	New director appointed	(3 pages)
29 Jun 1998	288a	New director appointed	(2 pages)
29 Jun 1998	288a	New director appointed	(2 pages)
29 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
29 Jun 1998	288a	New director appointed	(2 pages)
29 Jun 1998	288a	New director appointed	(2 pages)
29 Jun 1998	288b	Director resigned	(1 page)
29 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
29 Jun 1998	88(2)R	Ad 12/06/98--------- £ si 60000@1=60000 £ ic 40000/100000	(4 pages)
29 Jun 1998	88(2)R	Ad 12/06/98--------- £ si 39998@1=39998 £ ic 2/40000	(2 pages)
29 Jun 1998	122	Recon 12/06/98	(1 page)

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