BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
Company number 02536912
- Company Overview for BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED (02536912)
- Filing history for BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED (02536912)
- People for BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED (02536912)
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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) |
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24 Nov 1998 | 288b | Director resigned | |
24 Nov 1998 | 288b | Director resigned | |
13 Nov 1998 | 287 | Registered office changed on 13/11/98 from: 40/44 coombe road new malden surrey KT3 4QF | |
23 Oct 1998 | 288a | New secretary appointed | |
23 Oct 1998 | 288b | Secretary resigned | |
08 Oct 1998 | 288b | Director resigned | |
29 Sep 1998 | 363a | Return made up to 05/09/98; full list of members | |
29 Sep 1998 | 288a | New director appointed | |
28 Sep 1998 | AA | Full group accounts made up to 31 December 1997 | |
25 Jul 1998 | 288a | New secretary appointed | |
25 Jul 1998 | 288a | New director appointed | |
25 Jul 1998 | 288b | Secretary resigned | |
15 Jul 1998 | 288b | Director resigned | |
13 Jun 1998 | 288a | New secretary appointed | |
27 May 1998 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
27 May 1998 | 288b |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
13 May 1998 | 288a | New director appointed | |
11 May 1998 | 288b | Director resigned | |
11 May 1998 | 288b | Director resigned | |
19 Jan 1998 | 88(2)R | Ad 22/12/97--------- £ si 2000024@1=2000024 £ ic 10001120/12001144 | |
19 Jan 1998 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
19 Jan 1998 | RESOLUTIONS |
Resolutions
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19 Jan 1998 | 123 | £ nc 10001120/12001144 19/12/97 | |
20 Oct 1997 | 363a | Return made up to 05/09/97; full list of members | |
16 Oct 1997 | AA | Full group accounts made up to 31 December 1996 |