BABCOCK PORCHESTER LIMITED

Company number 03592083

Date	Type	Description	View / Download
22 Dec 2002	287	Registered office changed on 22/12/02 from: victoria road southampton SO19 9RR	(1 page)
20 Dec 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
29 Jul 2002	CERTNM	Company name changed halmatic LIMITED\certificate issued on 29/07/02	(2 pages)
16 Jul 2002	363s	Return made up to 02/07/02; full list of members	(8 pages)
07 Mar 2002	288a	New director appointed	(2 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
08 Aug 2001	363a	Return made up to 02/07/01; no change of members	(5 pages)
08 Aug 2001	288a	New director appointed	(2 pages)
01 Aug 2001	AA	Full accounts made up to 31 March 2001	(17 pages)
07 Mar 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288b	Director resigned	(1 page)
23 Aug 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
11 Jul 2000	363s	Return made up to 02/07/00; full list of members	(6 pages)
13 Jan 2000	AA	Full accounts made up to 31 March 1999	(17 pages)
29 Jun 1999	363s	Return made up to 02/07/99; full list of members	(6 pages)
18 Nov 1998	225	Accounting reference date shortened from 31/07/99 to 31/03/99	(1 page)
12 Nov 1998	288a	New secretary appointed	(2 pages)
12 Nov 1998	288a	New director appointed	(2 pages)
12 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	287	Registered office changed on 10/11/98 from: 1 london road southampton SO15 2AE	(1 page)
10 Nov 1998	288b	Secretary resigned	(1 page)
10 Nov 1998	288b	Director resigned	(1 page)
10 Nov 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
10 Nov 1998	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
10 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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