BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED

Company number 00236538

Date	Type	Description	View / Download
28 Jan 2001	288a	New director appointed	(2 pages)
28 Jan 2001	288a	New director appointed	(2 pages)
16 Oct 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
07 Aug 2000	288a	New director appointed	(2 pages)
19 Jul 2000	363s	Return made up to 04/07/00; full list of members	(6 pages)
17 May 2000	288b	Director resigned	(1 page)
17 May 2000	288a	New director appointed	(2 pages)
23 Feb 2000	CERTNM	Company name changed british aerospace defence system s LIMITED\certificate issued on 23/02/00	(2 pages)
27 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288b	Director resigned	(1 page)
03 Aug 1999	363a	Return made up to 04/07/99; full list of members	(6 pages)
28 Apr 1999	288a	New secretary appointed	(2 pages)
28 Apr 1999	288b	Secretary resigned	(1 page)
13 Mar 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
13 Mar 1999	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
23 Oct 1998	288a	New secretary appointed	(2 pages)
23 Oct 1998	288b	Secretary resigned	(1 page)
08 Oct 1998	288b	Director resigned	(1 page)
27 Jul 1998	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 Document
27 Jul 1998	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 Document
27 Jul 1998	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 Document
17 Jul 1998	363a	Return made up to 04/07/98; full list of members	(7 pages)
14 Jul 1998	288b	Director resigned	(1 page)
06 Jul 1998	353	Location of register of members	(1 page)
06 Jul 1998	190	Location of debenture register	(1 page)