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BAE SYSTEMS (OPERATIONS) LIMITED

Company number 01996687

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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 2000 288a New director appointed
31 Aug 2000 395 Particulars of mortgage/charge
18 Aug 2000 363s Return made up to 30/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2000 SA Statement of affairs
10 Aug 2000 88(2)R Ad 22/06/00--------- £ si 10000000@1=10000000 £ ic 997520000/1007520000
10 Aug 2000 SA Statement of affairs
10 Aug 2000 88(2)R Ad 22/06/00--------- £ si 1000000@1=1000000 £ ic 996520000/997520000
07 Jul 2000 AA Full accounts made up to 31 December 1999
23 Feb 2000 CERTNM Company name changed british aerospace (operations) l imited\certificate issued on 23/02/00
22 Dec 1999 395 Particulars of mortgage/charge
27 Oct 1999 MEM/ARTS Memorandum and Articles of Association
27 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1999 AA Full accounts made up to 31 December 1998
02 Sep 1999 363a Return made up to 30/07/99; full list of members
04 Aug 1999 395 Particulars of mortgage/charge
19 Mar 1999 288a New director appointed
19 Mar 1999 288b Director resigned
03 Feb 1999 288b Director resigned
22 Dec 1998 395 Particulars of mortgage/charge
04 Aug 1998 363a Return made up to 30/07/98; full list of members
18 May 1998 AA Full accounts made up to 31 December 1997
06 May 1998 288a New director appointed
26 Aug 1997 363a Return made up to 30/07/97; full list of members
29 Jul 1997 288c Secretary's particulars changed;director's particulars changed
12 Jun 1997 288c Director's particulars changed