BABCOCK MARINE (CLYDE) LIMITED

Company number SC220243

Date	Type	Description	View / Download
17 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 May 2002	288a	New director appointed	(2 pages)
25 May 2002	288a	New director appointed	(2 pages)
15 Apr 2002	287	Registered office changed on 15/04/02 from: rosyth dockyard rosyth dunfermline fife KY11 2YD	(1 page)
28 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Aug 2001	288b	Director resigned	(1 page)
20 Aug 2001	288b	Director resigned	(1 page)
20 Aug 2001	288b	Secretary resigned	(1 page)
20 Aug 2001	288a	New director appointed	(2 pages)
20 Aug 2001	288a	New secretary appointed	(2 pages)
09 Aug 2001	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
09 Aug 2001	287	Registered office changed on 09/08/01 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN	(1 page)
08 Aug 2001	CERTNM	Company name changed dunwilco (906) LIMITED\certificate issued on 08/08/01	(2 pages)
14 Jun 2001	NEWINC	Incorporation	(23 pages)