BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED

Company number 02642329

Date	Type	Description	View / Download
16 Feb 2005	288b	Director resigned	(1 page)
16 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
15 Feb 2005	287	Registered office changed on 15/02/05 from: 34 grosvenor gardens london SW1W 0AL	(1 page)
15 Feb 2005	AUD	Auditor's resignation	(1 page)
11 Feb 2005	CERTNM	Company name changed alvis investments (avt) LTD.\certificate issued on 11/02/05	(2 pages)
08 Oct 2004	288b	Director resigned	(1 page)
29 Sep 2004	363s	Return made up to 02/09/04; full list of members	(7 pages)
14 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
21 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Oct 2003	363s	Return made up to 02/09/03; full list of members	(7 pages)
20 Sep 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
19 Sep 2002	363s	Return made up to 02/09/02; full list of members	(7 pages)
13 May 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
03 Oct 2001	363s	Return made up to 02/09/01; full list of members	(7 pages)
09 Apr 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
30 Aug 2000	363s	Return made up to 02/09/00; full list of members	(7 pages)
10 Aug 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288b	Director resigned	(1 page)
31 Mar 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
23 Nov 1999	225	Accounting reference date extended from 22/12/99 to 31/12/99	(1 page)
18 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 1999	288b	Secretary resigned;director resigned	(1 page)