BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED

Company number 02696043

Date	Type	Description	View / Download
08 Apr 1999	363s	Return made up to 11/03/99; no change of members	(4 pages)
15 Jul 1998	225	Accounting reference date extended from 30/09/98 to 22/12/98 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
15 Apr 1998	AA	Accounts made up to 30 September 1997	(11 pages)
11 Apr 1998	363s	Return made up to 11/03/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
18 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 1998	287	Registered office changed on 06/02/98 from: 215 vauxhall bridge road london SW1V 1EN	(1 page)
24 Jun 1997	AA	Accounts made up to 30 September 1996	(10 pages)
14 Apr 1997	363s	Return made up to 11/03/97; no change of members	(4 pages)
02 Nov 1996	288a	New secretary appointed	(2 pages)
02 Nov 1996	190	Location of debenture register	(1 page)
02 Nov 1996	353	Location of register of members	(1 page)
02 Nov 1996	325	Location of register of directors' interests	(1 page)
02 Nov 1996	288b	Secretary resigned	(1 page)
22 Apr 1996	AA	Accounts made up to 30 September 1995	(10 pages)
14 Apr 1996	363s	Return made up to 11/03/96; full list of members	(6 pages)
10 Apr 1996	288	New director appointed	(2 pages)
21 Mar 1996	88(2)R	Ad 08/01/96--------- £ si 3947049@1=3947049 £ ic 2/3947051	(2 pages)
21 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Mar 1996	123	£ nc 1000/3947051 08/01/96	(1 page)
24 Oct 1995	353	Location of register of members	(1 page)
24 Oct 1995	325	Location of register of directors' interests	(1 page)