BABCOCK SERVICES GROUP LIMITED

Company number 03939840

Date	Type	Description	View / Download
02 Apr 2007	363a	Return made up to 06/03/07; full list of members	(5 pages)
19 Mar 2007	288a	New director appointed	(1 page)
19 Mar 2007	288a	New director appointed	(1 page)
28 Sep 2006	122	£ ic 100000/54014 09/05/06 £ sr 459854@0.10=45985	(1 page)
21 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/07/06	(3 pages)
21 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
21 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
21 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
21 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
13 Jul 2006	122	Conve 06/07/06	(1 page)
13 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
13 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 06/07/06
13 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
13 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Re:app dirs 06/07/06	(1 page)
27 Jun 2006	AA	Group of companies' accounts made up to 31 March 2006	(30 pages)
16 Jun 2006	288a	New director appointed	(2 pages)
16 Jun 2006	288a	New director appointed	(2 pages)
16 Jun 2006	288a	New director appointed	(2 pages)
16 Jun 2006	288a	New secretary appointed	(1 page)
13 Jun 2006	287	Registered office changed on 13/06/06 from: cambridge road whetstone leicester leicestershire LE8 6LH	(1 page)
13 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ 155(6) To be sworn 08/05/06
13 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
26 May 2006	AUD	Auditor's resignation	(2 pages)
26 May 2006	88(2)R	Ad 09/05/06--------- £ si 55000@.1=5500 £ ic 94500/100000	(2 pages)
26 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Cash dividend sale shar 09/05/06

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