BAE SYSTEMS AVIONICS OVERSEAS LIMITED

Company number 00713317

Date	Type	Description	View / Download
08 May 2001	288b	Director resigned	(1 page)
08 May 2001	363s	Return made up to 24/04/01; full list of members 363(288) ‐ Director resigned	(7 pages)
05 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
08 Sep 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288b	Secretary resigned	(1 page)
21 Aug 2000	288a	New secretary appointed	(2 pages)
17 Jul 2000	287	Registered office changed on 17/07/00 from: the grove warren lane stanmore middlesex HA7 4LY	(1 page)
08 May 2000	363a	Return made up to 24/04/00; full list of members	(7 pages)
23 Feb 2000	CERTNM	Company name changed marconi avionics overseas limite d\certificate issued on 23/02/00	(2 pages)
06 Feb 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
29 Jan 2000	288c	Director's particulars changed	(1 page)
13 Jan 2000	AUD	Auditor's resignation	(1 page)
03 Sep 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
30 Apr 1999	363a	Return made up to 24/04/99; full list of members	(5 pages)
18 Jan 1999	AA	Full accounts made up to 31 March 1998	(9 pages)
10 Nov 1998	CERTNM	Company name changed gec-marconi avionics overseas li mited\certificate issued on 11/11/98	(2 pages)
28 Apr 1998	363a	Return made up to 24/04/98; full list of members	(5 pages)
07 Apr 1998	288b	Director 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
12 Mar 1998	288a	New director appointed	(2 pages)
29 Jan 1998	AA	Full accounts made up to 31 March 1997	(9 pages)
29 Apr 1997	363a	Return made up to 24/04/97; full list of members	(5 pages)
22 Jan 1997	288a	New director appointed	(2 pages)