BABCOCK PROJECT INVESTMENTS LIMITED

Company number 03463927

Date	Type	Description	View / Download
10 Jan 2006	288c	Director's particulars changed	(1 page)
11 Nov 2005	363a	Return made up to 11/11/05; full list of members	(2 pages)
11 Nov 2005	288c	Director's particulars changed	(1 page)
29 Sep 2005	AA	Accounts made up to 31 March 2005	(12 pages)
09 Sep 2005	288a	New secretary appointed	(2 pages)
16 Aug 2005	288b	Secretary resigned	(1 page)
02 Feb 2005	AA	Accounts made up to 31 March 2004	(12 pages)
25 Nov 2004	363s	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Apr 2004	AA	Accounts made up to 31 March 2003	(12 pages)
05 Nov 2003	363s	Return made up to 11/11/03; full list of members	(7 pages)
21 Aug 2003	395	Particulars of mortgage/charge	(9 pages)
21 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
31 Dec 2002	AA	Accounts made up to 31 March 2002	(11 pages)
22 Dec 2002	287	Registered office changed on 22/12/02 from: victoria road southampton hampshire SO19 9RR	(1 page)
21 Nov 2002	363s	Return made up to 11/11/02; full list of members	(7 pages)
26 Sep 2002	288b	Director resigned	(1 page)
15 Nov 2001	363a	Return made up to 11/11/01; full list of members	(7 pages)
16 Aug 2001	288a	New director appointed	(3 pages)
14 Aug 2001	395	Particulars of mortgage/charge	(10 pages)
10 Aug 2001	395	Particulars of mortgage/charge	(19 pages)
08 Aug 2001	88(2)R	Ad 03/08/01--------- £ si 4999998@1=4999998 £ ic 2/5000000	(2 pages)
08 Aug 2001	123	Nc inc already adjusted 03/08/01	(1 page)
08 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Aug 2001	AA	Accounts for a dormant company made up to 31 March 2001	(5 pages)