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FBM BABCOCK MARINE HOLDINGS (UK) LIMITED

Company number 02530482

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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)
26 Apr 2000 288a New director appointed
19 Apr 2000 CERTNM Company name changed fbm marine holdings (uk) LIMITED\certificate issued on 20/04/00
13 Apr 2000 AUD Auditor's resignation
13 Apr 2000 287 Registered office changed on 13/04/00 from: cowes shipyard pelham road cowes isle of wight PO31 7DL
12 Apr 2000 288a New director appointed
06 Apr 2000 288a New secretary appointed
15 Mar 2000 88(2)R Ad 24/02/00--------- £ si 1680224@1=1680224 £ ic 1255020/2935244
15 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jan 2000 AA Full group accounts made up to 31 March 1999
29 Oct 1999 288a New director appointed
20 Oct 1999 288a New director appointed
20 Oct 1999 288a New director appointed
20 Oct 1999 288b Director resigned
20 Oct 1999 288b Director resigned
20 Oct 1999 288b Director resigned
10 Sep 1999 363s Return made up to 13/08/99; full list of members
04 Sep 1998 363s Return made up to 13/08/98; no change of members
04 Sep 1998 AA Full group accounts made up to 31 March 1998
16 Dec 1997 AA Full group accounts made up to 31 March 1997
04 Sep 1997 363s Return made up to 13/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 Sep 1996 363s Return made up to 13/08/96; full list of members
08 Sep 1996 AA Full group accounts made up to 31 March 1996
14 May 1996 288 Director resigned
14 May 1996 288 Director resigned
14 May 1996 288 Director resigned