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BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED

Company number 03473663

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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)
08 Oct 2001 AA Full accounts made up to 31 December 2000
28 Sep 2001 363s Return made up to 01/09/01; full list of members
15 Dec 2000 363s Return made up to 28/11/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
07 Aug 2000 MEM/ARTS Memorandum and Articles of Association
12 Apr 2000 CERTNM Company name changed bae systems (iskra) LIMITED\certificate issued on 12/04/00
23 Feb 2000 CERTNM Company name changed bae (iskra) LIMITED\certificate issued on 23/02/00
20 Dec 1999 363a Return made up to 28/11/99; full list of members
27 Sep 1999 AA Full accounts made up to 31 December 1998
28 Apr 1999 288a New director appointed
19 Mar 1999 288b Director resigned
17 Dec 1998 363a Return made up to 28/11/98; full list of members
05 Jan 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
30 Dec 1997 288a New secretary appointed;new director appointed
30 Dec 1997 288a New director appointed
30 Dec 1997 288b Secretary resigned
30 Dec 1997 288b Director resigned
30 Dec 1997 287 Registered office changed on 30/12/97 from: 1 mitchell lane bristol BS1 6BU
19 Dec 1997 CERTNM Company name changed bladevisor LIMITED\certificate issued on 19/12/97
28 Nov 1997 NEWINC Incorporation