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BABCOCK SERVICES GROUP LIMITED

Company number 03939840

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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)
26 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2006 288a New director appointed
25 May 2006 288a New secretary appointed
25 May 2006 288a New director appointed
25 May 2006 288b Director resigned
25 May 2006 288b Secretary resigned;director resigned
25 May 2006 288b Director resigned
19 May 2006 155(6)b Declaration of assistance for shares acquisition
19 May 2006 155(6)b Declaration of assistance for shares acquisition
19 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Obligation of party sub 08/05/06
19 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 May 2006 155(6)b Declaration of assistance for shares acquisition
19 May 2006 155(6)b Declaration of assistance for shares acquisition
19 May 2006 155(6)a Declaration of assistance for shares acquisition
22 Mar 2006 363a Return made up to 06/03/06; full list of members
17 Jan 2006 403a Declaration of satisfaction of mortgage/charge
20 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
24 Mar 2005 363s Return made up to 06/03/05; full list of members
10 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
04 May 2004 288b Director resigned
22 Mar 2004 363s Return made up to 06/03/04; full list of members
14 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
29 Jul 2003 288c Secretary's particulars changed
28 Jul 2003 288c Director's particulars changed
23 Apr 2003 288b Director resigned