BABCOCK INTERNATIONAL GROUP PLC

Company number 02342138

Date	Type	Description	View / Download
09 Sep 2014	AR01	Annual return made up to 12 July 2014 no member list	(45 pages)
05 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(188 pages)
04 Aug 2014	AP01	Appointment of Mr Franco Martinelli as a director on 1 August 2014	(2 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That a general meeting of the company may be called on not less that 14 clear days notice 21/07/2014 RES09 ‐ Resolution of authority to purchase a number of shares	(70 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remuneration report/directors remuneration policy approved/directors re-elected/independent auditors appointed/political donations 21/07/2014	(2 pages)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 301,317,958.2	(3 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 301,316,686.2	(3 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 300,806,686.2	(3 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 300,799,881.60	(4 pages)
17 Apr 2014	AD02	Register inspection address has been changed from Capita Registrars Ltd the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Jeff William Randall as a director on 1 April 2014	(2 pages)
24 Jan 2014	CH01	Director's details changed for Mrs Anna Marie Stewart on 24 January 2014	(2 pages)
14 Aug 2013	AR01	Annual return made up to 12 July 2013 no member list	(39 pages)
06 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(160 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve accts, elect officers and other company business 11/07/2013 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 217,244,359.2	(3 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 217,243,081.20	(4 pages)
27 Mar 2013	CH01	Director's details changed for Justin Nicholas Aidan Crookenden on 21 March 2013	(2 pages)
07 Jan 2013	AP01	Appointment of Mr John Richard Davies as a director on 1 January 2013	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Nigel Richard Essenhigh as a director on 31 December 2012	(1 page)
01 Nov 2012	AP01	Appointment of Anna Marie Stewart as a director on 1 November 2012	(2 pages)
19 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 July 2012	(39 pages)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 216,162,564.6	(3 pages)
02 Aug 2012	AR01	Annual return made up to 12 July 2012 ANNOTATION A second filed AR01 was registered on 19/10//2012	(23 pages)
20 Jul 2012	SH01	Statement of capital following an allotment of shares on 16 July 2012 GBP 216,161,004.60	(4 pages)