BAE SYSTEMS (AVIATION SERVICES) LIMITED

Company number 02672611

Date	Type	Description	View / Download
28 Jan 2001	288b	Director resigned	(1 page)
28 Jan 2001	288b	Director resigned	(1 page)
20 Jan 2001	363s	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
08 Jun 2000	SA	Statement of affairs	(33 pages)
08 Jun 2000	88(2)R	Ad 24/05/00--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
08 Jun 2000	123	Nc inc already adjusted 24/05/00	(2 pages)
08 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Apr 2000	288a	New director appointed	(2 pages)
26 Apr 2000	288a	New director appointed	(2 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
23 Mar 2000	287	Registered office changed on 23/03/00 from: po box 77 filton bristol avon BS99 7AR	(1 page)
23 Feb 2000	CERTNM	Company name changed british aerospace (aviation serv ices) LIMITED\certificate issued on 23/02/00	(2 pages)
12 Jan 2000	363s	Return made up to 02/01/00; full list of members 363(287) ‐ Registered office changed on 12/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
28 Jan 1999	363s	Return made up to 02/01/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
12 Aug 1998	288b	Director resigned	(1 page)
05 Feb 1998	363s	Return made up to 02/01/98; no change of members	(4 pages)
26 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
06 Oct 1997	288a	New director appointed	(2 pages)
29 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
29 Jul 1997	288a	New secretary appointed	(2 pages)