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BABCOCK CRITICAL SERVICES LIMITED

Company number SC046710

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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)
14 May 2001 CERT15 Certificate of reduction of issued capital
14 May 2001 OC138 Reduction of iss capital and minute (oc) £ ic 34908300/ 19908300
28 Feb 2001 363a Return made up to 12/02/01; full list of members
28 Feb 2001 353 Location of register of members
20 Dec 2000 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
05 Dec 2000 288c Director's particulars changed
08 Aug 2000 288b Secretary resigned
08 Aug 2000 288a New secretary appointed
29 Jun 2000 288b Secretary resigned
29 Jun 2000 288a New secretary appointed
18 May 2000 288c Director's particulars changed
08 May 2000 288b Director resigned
08 May 2000 288a New director appointed
25 Feb 2000 363a Return made up to 12/02/00; full list of members
22 Feb 2000 AA Full group accounts made up to 26 December 1999
11 Jan 2000 288b Secretary resigned
11 Jan 2000 288a New secretary appointed
22 Dec 1999 288b Director resigned
05 Aug 1999 288b Director resigned
05 Aug 1999 288a New director appointed
14 Jun 1999 288b Director resigned
14 Jun 1999 288a New director appointed
01 Apr 1999 AA Full group accounts made up to 27 December 1998
09 Mar 1999 288b Secretary resigned
09 Mar 1999 288a New secretary appointed