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BAE SYSTEMS (PROJECTS) LIMITED

Company number 00444860

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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)
22 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1994 363x Return made up to 21/09/94; full list of members
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08 Jun 1994 288 New director appointed
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17 May 1994 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1994 AA Full accounts made up to 31 March 1993
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14 Oct 1993 363s Return made up to 21/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/09/93; full list of members
06 May 1993 288 New director appointed
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02 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Oct 1992 363s Return made up to 21/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/10/92
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Request DocumentReturn made up to 21/09/92; full list of members
09 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Oct 1991 363b Return made up to 21/09/91; full list of members
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Request DocumentReturn made up to 21/09/91; full list of members
07 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Nov 1990 363 Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
01 Dec 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
26 Oct 1989 363 Return made up to 21/09/89; full list of members
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Request DocumentReturn made up to 21/09/89; full list of members
07 Jul 1989 288 New director appointed
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21 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jun 1989 CERTNM Company name changed marconi projects LIMITED\certificate issued on 21/06/89
31 Oct 1988 363 Return made up to 15/09/88; full list of members
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11 Oct 1988 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
09 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1987 288 New director appointed
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09 Oct 1987 363 Return made up to 20/08/87; full list of members
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Request DocumentReturn made up to 20/08/87; full list of members