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BABS INTERNATIONAL LIMITED

Company number 04067239

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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)
10 Jul 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 19 pages (19 pages)
27 Oct 2001	88(2)R	Ad 24/08/01--------- £ si 1350000@1	View PDF Ad 24/08/01--------- £ si 1350000@1 - link opens in a new window - 2 pages (2 pages)
19 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
14 Sep 2001	363s	Return made up to 07/09/01; full list of members	View PDF Return made up to 07/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
14 Sep 2001	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
30 Aug 2001	88(2)R	Ad 24/08/01--------- £ si 725000@1=725000 £ ic 50000/775000	View PDF Ad 24/08/01--------- £ si 725000@1=725000 £ ic 50000/775000 - link opens in a new window - 2 pages (2 pages)
30 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Aug 2001	122	£ ic 1400000/50000 24/08/01 £ sr 1350000@1=1350000	View PDF £ ic 1400000/50000 24/08/01 £ sr 1350000@1=1350000 - link opens in a new window - 1 page (1 page)
30 Aug 2001	123	Nc inc already adjusted 24/08/01	View PDF Nc inc already adjusted 24/08/01 - link opens in a new window - 1 page (1 page)
30 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
30 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jun 2001	287	Registered office changed on 07/06/01 from: 14-16 great portland street london W1N 5AB	View PDF Registered office changed on 07/06/01 from: 14-16 great portland street london W1N 5AB - link opens in a new window - 1 page (1 page)
07 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	View PDF Accounting reference date extended from 30/09/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
02 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
26 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
10 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Nov 2000	88(2)R	Ad 16/10/00--------- £ si 1399999@1=1399999 £ ic 1/1400000	View PDF Ad 16/10/00--------- £ si 1399999@1=1399999 £ ic 1/1400000 - link opens in a new window - 2 pages (2 pages)
20 Nov 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Nov 2000	123	Nc inc already adjusted 16/10/00	View PDF Nc inc already adjusted 16/10/00 - link opens in a new window - 2 pages (2 pages)
20 Nov 2000	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 DocumentResolutions
20 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
20 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions

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