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BABCOCK INTERNATIONAL GROUP PLC

Company number 02342138

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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)
11 Jul 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Directors re-elected/amendment to the company 2009 performance share plan/bonus matching plan deferred/auditors re-appointed/political donations/ 05/07/2012
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2012 AA Group of companies' accounts made up to 31 March 2012
23 May 2012 SH01 Statement of capital following an allotment of shares on 22 May 2012
  • GBP 215,492,430.6
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 215,488,023
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • GBP 215,487,462.60
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 16 February 2012
  • GBP 215,472,114.60
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 January 2012
  • GBP 215,471,723.4
03 Jan 2012 TM01 Termination of appointment of John Leonard Rennocks as a director on 31 December 2011
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 215,470,703.4
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 August 2011
  • GBP 215,455,703.4
22 Jul 2011 AR01 Annual return made up to 12 July 2011 with bulk list of shareholders
13 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re elect dirs auth dir to set remuneration for aud declare dividend apt aud sections 366 & 367 general meeting called not less than 14 days notice 07/07/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 215,431,703.4
28 Jun 2011 AA Group of companies' accounts made up to 31 March 2011
14 Jun 2011 AP01 Appointment of Kate Elizabeth Swann as a director
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 215,422,062.6
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 215,419,543.80
17 May 2011 SH01 Statement of capital following an allotment of shares on 17 May 2011
  • GBP 215,310,227.4
28 Apr 2011 CH01 Director's details changed for Ian Barnet Duncan on 28 April 2011
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 215,294,028.60
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 215,302,855.20
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 215,296,549.80
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • GBP 215,255,956
14 Apr 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 from 31/12/2010 to 07/01/2011