BAE SYSTEMS PROJECTS (CANADA) LIMITED

Company number 02082545

Date	Type	Description	View / Download
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
28 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
06 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	(1 page)
03 Nov 2009	CH01	Director's details changed for Simon Daniel Wood on 3 November 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for John Campbell Hudson on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Robert Joseph Carroll on 22 October 2009	(2 pages)
02 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
30 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
26 Jun 2009	288c	Director's change of particulars / simon wood / 16/01/2009	(1 page)
06 Mar 2009	288a	Director appointed john campbell hudson	(1 page)
05 Mar 2009	288b	Appointment terminated director murray easton	(1 page)
03 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Dec 2008	88(2)	Ad 11/11/08\cad si 5@1=5\cad ic 0/5\	(2 pages)
03 Dec 2008	169	Gbp ic 3/1\11/11/08\gbp sr 2@1=2\	(1 page)
03 Dec 2008	123	Nc inc already adjusted 11/11/08	(1 page)
03 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES05 ‐ Resolution of decreasing authorised share capital RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
21 Aug 2008	288a	Director appointed simon daniel wood	(1 page)
21 Aug 2008	288b	Appointment terminated director david cole	(1 page)
21 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
19 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
30 Jan 2008	288b	Director resigned	(1 page)
24 Jan 2008	288a	New director appointed	(1 page)
22 Jan 2008	288a	New director appointed	(1 page)
22 Jan 2008	288a	New director appointed	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)