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)
11 Oct 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,490,591.4975
04 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
31 Aug 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,516,453.9225
01 Aug 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,525,286.8225
10 Jul 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,531,454.9225
03 Jul 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,537,508.8475
19 Jun 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,539,799.0225
06 Jun 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,553,418.7475
24 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
24 Apr 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,558,711.5975
09 Apr 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,682,161.1225
06 Mar 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,695,160.4225
29 Jan 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,459,720.4225
09 Jan 2018 AP01 Appointment of Ms Revathi Advaithi as a director on 1 January 2018
21 Dec 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,461,069.7425
16 Nov 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,215,972.2425
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
  • ANNOTATION Clarification a second filed CS01(Trading status of shares and Exemption from keeping a register of psc) was registered on 10/01/2019
11 Oct 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,222,135.4925
31 Aug 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,222,893.3225
07 Aug 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,229,844.5725
21 Jul 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,239,717.4975
03 Jul 2017 TM01 Termination of appointment of Ian Graham King as a director on 30 June 2017
16 Jun 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,249,290.5225
25 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to allot new shares. 10/05/2017
  • RES10 ‐ Resolution of allotment of securities