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BAE SYSTEMS REGIONAL AIRCRAFT LIMITED

Company number 02279211

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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)
16 Dec 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Dec 1988 CERTNM Company name changed british aerospace (civil aircraf t) LIMITED\certificate issued on 15/12/88
07 Oct 1988 PUC 2 Wd 28/09/88 ad 03/08/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 28/09/88 ad 03/08/88--------- £ si 998@1=998 £ ic 2/1000
03 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Sep 1988 287 Registered office changed on 02/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/09/88 from: 2 baches street london N1 6UB
02 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Aug 1988 CERTNM Company name changed plansharp LIMITED\certificate issued on 25/08/88
21 Jul 1988 NEWINC Incorporation