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BAE SYSTEMS (HOLDINGS) LIMITED

Company number 05265414

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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)
13 Jun 2005 123 £ nc 100/15000000000 12/05/05
09 Jun 2005 OC138 Reduction of iss capital and minute (oc)
31 May 2005 288a New director appointed
31 May 2005 288a New director appointed
11 May 2005 MEM/ARTS Memorandum and Articles of Association
11 May 2005 MEM/ARTS Memorandum and Articles of Association
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005 288a New secretary appointed
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New director appointed
18 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2005 287 Registered office changed on 18/02/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
18 Feb 2005 288b Secretary resigned
18 Feb 2005 288b Director resigned
18 Feb 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
08 Feb 2005 CERTNM Company name changed hackremco (no. 2215) LIMITED\certificate issued on 08/02/05
20 Oct 2004 NEWINC Incorporation