BAE SYSTEMS ELECTRONICS LIMITED

Company number 00053403

Date	Type	Description	View / Download
15 Sep 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
31 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
20 Oct 2004	363s	Return made up to 23/09/04; full list of members	(9 pages)
07 Sep 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
04 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
22 Oct 2003	363a	Return made up to 23/09/03; full list of members	(8 pages)
08 Oct 2002	363s	Return made up to 22/09/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/02/2020 under section 1088 of the Companies Act 2006	(9 pages)
27 Aug 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
19 Apr 2002	SA	Statement of affairs	(7 pages)
19 Apr 2002	88(2)R	Ad 26/02/02--------- £ si 1192900@.5=596450 £ ic 8345365/8941815	(2 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
09 Oct 2001	363s	Return made up to 22/09/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/02/2020 under section 1088 of the Companies Act 2006	(8 pages)
01 May 2001	SA	Statement of affairs	(9 pages)
01 May 2001	SA	Statement of affairs	(8 pages)
01 May 2001	88(2)R	Ad 27/03/01--------- £ si 690690@.5=345345 £ ic 8000000/8345345	(2 pages)
11 Apr 2001	288b	Secretary resigned	(1 page)
11 Apr 2001	288a	New secretary appointed	(2 pages)
05 Apr 2001	123	Nc inc already adjusted 27/03/01	(1 page)
05 Apr 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
05 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
24 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
09 Oct 2000	363s	Return made up to 22/09/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/02/2020 under section 1088 of the Companies Act 2006	(7 pages)