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BAE SYSTEMS PLC

Company number 01470151

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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)
01 Jun 2023 SH06 Cancellation of shares. Statement of capital on 28 September 2022
  • GBP 83,130,655.750
01 Jun 2023 SH06 Cancellation of shares. Statement of capital on 27 September 2022
  • GBP 83,204,632.675
19 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2023 SH06 Cancellation of shares. Statement of capital on 15 March 2023
  • GBP 81,863,251.500
15 May 2023 SH06 Cancellation of shares. Statement of capital on 23 March 2023
  • GBP 81,827,291.750
15 May 2023 SH06 Cancellation of shares. Statement of capital on 27 March 2023
  • GBP 81,806,099.125
15 May 2023 SH06 Cancellation of shares. Statement of capital on 29 March 2023
  • GBP 81,785,428.100
15 May 2023 SH06 Cancellation of shares. Statement of capital on 22 March 2023
  • GBP 81,837,900.500
15 May 2023 SH06 Cancellation of shares. Statement of capital on 24 March 2023
  • GBP 81,816,672.950
15 May 2023 SH06 Cancellation of shares. Statement of capital on 28 March 2023
  • GBP 81,795,724.275
15 May 2023 SH06 Cancellation of shares. Statement of capital on 20 March 2023
  • GBP 81,851,996.400
15 May 2023 SH06 Cancellation of shares. Statement of capital on 17 March 2023
  • GBP 81,855,748.400
15 May 2023 SH06 Cancellation of shares. Statement of capital on 21 March 2023
  • GBP 81,848,245.025
15 May 2023 SH06 Cancellation of shares. Statement of capital on 30 March 2023
  • GBP 81,774,796.250
15 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 May 2023 TM01 Termination of appointment of Roger Martyn Carr as a director on 4 May 2023
28 Apr 2023 SH06 Cancellation of shares. Statement of capital on 2 March 2023
  • GBP 81,897,128.925
28 Apr 2023 SH06 Cancellation of shares. Statement of capital on 9 March 2023
  • GBP 81,878,375.225
28 Apr 2023 SH06 Cancellation of shares. Statement of capital on 28 February 2023
  • GBP 81,904,631.475
28 Apr 2023 SH06 Cancellation of shares. Statement of capital on 13 March 2023
  • GBP 81,870,874.6
28 Apr 2023 SH06 Cancellation of shares. Statement of capital on 7 March 2023
  • GBP 81,885,877.250
28 Apr 2023 SH06 Cancellation of shares. Statement of capital on 3 March 2023
  • GBP 81,893,377.775
28 Apr 2023 SH06 Cancellation of shares. Statement of capital on 27 February 2023
  • GBP 81,908,381.850
28 Apr 2023 SH06 Cancellation of shares. Statement of capital on 1 March 2023
  • GBP 81,900,879.650