BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED

Company number 00771516

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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)
28 Jan 1998 AA Accounts made up to 31 March 1997
25 Sep 1997 363a Return made up to 22/09/97; full list of members
22 Jan 1997 AA Accounts made up to 31 March 1996
14 Oct 1996 363a Return made up to 22/09/96; full list of members
25 Jan 1996 AA Accounts made up to 31 March 1995
11 Oct 1995 363x Return made up to 22/09/95; full list of members
18 Aug 1995 288 Director resigned
31 Jul 1995 288 New director appointed
01 May 1995 288 New director appointed
05 Apr 1995 288 Director resigned
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18 Jan 1995 AA Accounts made up to 31 March 1994
08 Oct 1994 363x Return made up to 22/09/94; full list of members
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08 Feb 1994 AA Accounts made up to 31 March 1993
01 Dec 1993 288 Director resigned
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01 Dec 1993 288 Director resigned;new director appointed
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13 Oct 1993 363s Return made up to 22/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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26 Aug 1993 288 Director resigned;new director appointed
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05 Feb 1993 AA Accounts made up to 31 March 1992
15 Oct 1992 363s Return made up to 22/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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21 Apr 1992 288 Director resigned;new director appointed
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30 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Mar 1992 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 1992 CERTNM Company name changed gec traffic automation (internat ional) LIMITED\certificate issued on 27/03/92
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14 Oct 1991 363b Return made up to 22/09/91; full list of members
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14 Aug 1991 AA Accounts for a dormant company made up to 31 March 1991