BABCOCK & BROWN INVESTMENT MANAGEMENT LIMITED

Company number 04071543

Date	Type	Description	View / Download
02 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
02 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 Oct 2001	363s	Return made up to 14/09/01; full list of members	(7 pages)
09 Aug 2001	288b	Director resigned	(1 page)
09 Aug 2001	88(2)R	Ad 06/08/01--------- £ si 5992@1=5992 £ ic 8/6000	(2 pages)
09 Aug 2001	MA	Memorandum and Articles of Association	(17 pages)
09 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Aug 2001	123	£ nc 100/10000 06/08/01	(2 pages)
05 Jan 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
13 Dec 2000	MA	Memorandum and Articles of Association	(17 pages)
13 Dec 2000	287	Registered office changed on 13/12/00 from: 200 aldersgate street london EC1A 4JJ	(1 page)
13 Dec 2000	288a	New director appointed	(2 pages)
13 Dec 2000	288a	New director appointed	(2 pages)
13 Dec 2000	288a	New director appointed	(2 pages)
13 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 Dec 2000	CERTNM	Company name changed tudorlane LIMITED\certificate issued on 13/12/00	(2 pages)
10 Dec 2000	288b	Secretary resigned	(1 page)
10 Dec 2000	288b	Director resigned	(1 page)
10 Dec 2000	288b	Director resigned	(1 page)
10 Dec 2000	88(2)R	Ad 01/12/00--------- £ si 7@1=7 £ ic 1/8	(2 pages)
14 Sep 2000	NEWINC	Incorporation	(24 pages)