BABCOCK DEFENCE SYSTEMS LIMITED filing history - Find and update company information

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BABCOCK DEFENCE SYSTEMS LIMITED

Company number 02999029

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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)
20 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/11/97	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 13/11/97 - link opens in a new window - 1 page (1 page)
15 Sep 1997	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
15 Sep 1997	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
29 Aug 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 10 pages (10 pages)
18 Aug 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Aug 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Aug 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
16 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 May 1997	88(2)O	Ad 01/02/97--------- £ si 4999998@1	View PDF Ad 01/02/97--------- £ si 4999998@1 - link opens in a new window - 2 pages (2 pages)
23 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 May 1997	88(2)P	Ad 01/02/97--------- £ si 4999998@1=4999998 £ ic 2/5000000	View PDF Ad 01/02/97--------- £ si 4999998@1=4999998 £ ic 2/5000000 - link opens in a new window - 2 pages (2 pages)
10 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 1997	363a	Return made up to 07/12/96; full list of members	View PDF Return made up to 07/12/96; full list of members - link opens in a new window - 9 pages (9 pages)
22 Oct 1996	AA	Accounts for a dormant company made up to 31 March 1996	View PDF Accounts for a dormant company made up to 31 March 1996 - link opens in a new window - 1 page (1 page)
22 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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