BAE SYSTEMS MARINE (100) LIMITED

Company number 03134322

Date	Type	Description	View / Download
16 Dec 1996	363s	Return made up to 05/12/96; full list of members	(7 pages)
16 Oct 1996	288b	Director resigned	(1 page)
16 Oct 1996	288a	New director appointed	(2 pages)
24 May 1996	288	Secretary resigned	(1 page)
24 May 1996	288	Director resigned	(1 page)
22 Apr 1996	288	Secretary resigned;director resigned	(1 page)
22 Apr 1996	288	Director resigned	(1 page)
22 Apr 1996	288	New secretary appointed	(2 pages)
22 Apr 1996	288	New director appointed	(2 pages)
11 Apr 1996	287	Registered office changed on 11/04/96 from: 1 stanhope gate london W1A 1EH	(1 page)
14 Mar 1996	288	New director appointed	(3 pages)
08 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1996	224	Accounting reference date notified as 31/03	(1 page)
21 Feb 1996	287	Registered office changed on 21/02/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD	(1 page)
21 Feb 1996	288	Secretary resigned;new director appointed	(3 pages)
21 Feb 1996	288	New secretary appointed;director resigned;new director appointed	(3 pages)
20 Feb 1996	CERTNM	Company name changed thorpefield LIMITED\certificate issued on 21/02/96	(2 pages)
05 Dec 1995	NEWINC	Incorporation	(20 pages)