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BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED

Company number 04539974

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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)
29 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Sep 2003	287	Registered office changed on 29/09/03 from: 5TH floor, 1 curzon street, W1J 5RT	View PDF Registered office changed on 29/09/03 from: 5TH floor, 1 curzon street, W1J 5RT - link opens in a new window - 1 page (1 page)
29 Sep 2003	123	Nc inc already adjusted 11/09/03	View PDF Nc inc already adjusted 11/09/03 - link opens in a new window - 1 page (1 page)
29 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2003	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 - 1 page (1 page)
19 Sep 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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