BABCOCK MARINE PRODUCTS LIMITED

Company number 03658278

Date	Type	Description	View / Download
05 Nov 2004	363s	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Nov 2004	288b	Director resigned	(1 page)
05 Nov 2004	288a	New director appointed	(2 pages)
22 Jan 2004	AA	Full accounts made up to 31 March 2003	(8 pages)
29 Oct 2003	363s	Return made up to 28/10/03; full list of members	(7 pages)
22 Dec 2002	287	Registered office changed on 22/12/02 from: victoria road woolston southampton SO19 9RR	(1 page)
16 Nov 2002	AA	Accounts for a dormant company made up to 31 March 2002	(5 pages)
07 Nov 2002	363s	Return made up to 28/10/02; full list of members	(7 pages)
29 Jul 2002	CERTNM	Company name changed brisco engineering LIMITED\certificate issued on 29/07/02	(2 pages)
15 Nov 2001	363s	Return made up to 28/10/01; full list of members	(6 pages)
01 Aug 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
08 Nov 2000	363s	Return made up to 28/10/00; full list of members	(6 pages)
29 Aug 2000	AA	Full accounts made up to 31 March 2000	(19 pages)
06 Dec 1999	363s	Return made up to 28/10/99; full list of members	(6 pages)
14 Sep 1999	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
03 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	288a	New secretary appointed	(2 pages)
03 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	287	Registered office changed on 03/02/99 from: 83 clerkenwell road london EC1R 5AR	(1 page)
16 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
14 Dec 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
14 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
02 Dec 1998	288b	Secretary resigned	(1 page)
02 Dec 1998	288b	Director resigned	(1 page)

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