BABCOCK & BROWN INVESTMENT MANAGEMENT LIMITED

Company number 04071543

Date	Type	Description	View / Download
18 Apr 2005	288b	Director resigned	(1 page)
15 Apr 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
07 Oct 2004	363s	Return made up to 14/09/04; full list of members	(8 pages)
21 Sep 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
31 Aug 2004	AA	Full accounts made up to 31 December 2002	(12 pages)
26 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Dec 2003	363s	Return made up to 14/09/03; full list of members	(8 pages)
27 May 2003	288a	New secretary appointed	(2 pages)
27 May 2003	288a	New director appointed	(3 pages)
27 May 2003	288b	Secretary resigned;director resigned	(1 page)
27 May 2003	288b	Director resigned	(1 page)
27 May 2003	288b	Director resigned	(1 page)
27 May 2003	288a	New director appointed	(2 pages)
23 Jan 2003	288b	Director resigned	(1 page)
11 Oct 2002	363s	Return made up to 14/09/02; full list of members	(9 pages)
11 Oct 2002	363(288)	Director's particulars 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 Document
09 Sep 2002	CERTNM	Company name changed fulcrum capital management limit ed\certificate issued on 09/09/02	(2 pages)
17 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
26 Jan 2002	288a	New director appointed	(3 pages)
26 Jan 2002	288a	New director appointed	(2 pages)
02 Nov 2001	88(2)R	Ad 25/10/01--------- £ si 240000@1=240000 £ ic 6000/246000	(2 pages)
02 Nov 2001	MA	Memorandum and Articles of Association	(8 pages)
02 Nov 2001	123	Nc inc already adjusted 25/10/01	(1 page)
02 Nov 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 Document