BABCOCK SOUTHERN HOLDINGS LIMITED

Company number 01915771

Date	Type	Description	View / Download
22 Jul 2010	TM01	Termination of appointment of Michael Jeffries as a director	(1 page)
22 Jul 2010	TM01	Termination of appointment of Christopher John Cundy as a director	(1 page)
21 Jul 2010	TM01	Termination of appointment of David Barclay as a director	(1 page)
21 Jul 2010	TM01	Termination of appointment of Michael Boyce as a director	(1 page)
20 Jul 2010	AD01	Registered office address changed from Vt House Grange Drive, Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010	(1 page)
13 Jul 2010	SH08	Change of share class name or designation	(2 pages)
13 Jul 2010	SH02	Sub-division of shares on 6 July 2010	(7 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 6 July 2010 GBP 0.10	(5 pages)
09 Jul 2010	MAR	Re-registration of Memorandum and Articles	(31 pages)
09 Jul 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Jul 2010	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
09 Jul 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
09 Jul 2010	CERTNM	Company name changed vt group PLC\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-09	(1 page)
09 Jul 2010	CONNOT	Change of name notice	(2 pages)
08 Jul 2010	CERT15	Certificate of reduction of issued capital	(1 page)
08 Jul 2010	OC138	Reduction of iss capital and minute (oc)	(2 pages)
08 Jul 2010	SH19	Statement of capital on 8 July 2010 GBP 0.05	(5 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Approved scheme 10/06/2010 RES14 ‐ Reserve capitalised 10/06/2010 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
08 Jul 2010	OC	Scheme of arrangement	(14 pages)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 16 June 2010 GBP 9,049,872.20	(4 pages)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 9,049,802.60	(4 pages)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 16 June 2010 GBP 9,049,939.40	(4 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re scheme of arrangement 10/06/2010 RES10 ‐ Resolution of allotment of securities	(41 pages)
17 Jun 2010	SH01	Statement of capital following an allotment of shares on 4 June 2010 GBP 9,049,218.65	(6 pages)