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BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED

Company number 03533640

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Company Overview for BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED (03533640)
Filing history for BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED (03533640)
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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 6 pages (6 pages)
29 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
29 Jun 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
29 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
29 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 66 pages (66 pages)
29 Jun 1998	123	£ nc 1000/100000 12/06/98	View PDF £ nc 1000/100000 12/06/98 - link opens in a new window - 1 page (1 page)
26 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
26 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
11 May 1998	287	Registered office changed on 11/05/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	View PDF Registered office changed on 11/05/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ - link opens in a new window - 1 page (1 page)
06 May 1998	CERTNM	Company name changed broomco (1519) LIMITED\certificate issued on 06/05/98	View PDF Company name changed broomco (1519) LIMITED\certificate issued on 06/05/98 - link opens in a new window - 2 pages (2 pages)
24 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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