BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED

Company number 02536912

Date	Type	Description	View / Download
09 Nov 2005	AA	Accounts made up to 31 December 2004	(17 pages)
08 Sep 2005	363a	Return made up to 01/09/05; full list of members	(3 pages)
02 Nov 2004	AA	Accounts made up to 31 December 2003	(20 pages)
29 Sep 2004	363s	Return made up to 01/09/04; full list of members	(7 pages)
15 Jun 2004	288b	Secretary resigned	(1 page)
04 Nov 2003	AA	Accounts made up to 31 December 2002	(22 pages)
30 Sep 2003	363s	Return made up to 01/09/03; full list of members	(7 pages)
03 Jul 2003	288c	Secretary's particulars changed	(1 page)
04 Nov 2002	AA	Accounts made up to 31 December 2001	(23 pages)
17 Oct 2002	288a	New secretary appointed	(2 pages)
20 Sep 2002	363s	Return made up to 01/09/02; full list of members	(7 pages)
06 Aug 2002	288a	New director appointed	(2 pages)
02 Aug 2002	288b	Director resigned	(1 page)
14 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Oct 2001	AA	Accounts made up to 31 December 2000	(22 pages)
25 Oct 2001	288b	Director resigned	(1 page)
28 Sep 2001	363s	Return made up to 01/09/01; full list of members	(7 pages)
28 Sep 2001	288b	Director resigned	(1 page)
18 Jun 2001	288b	Director resigned	(1 page)
16 May 2001	288a	New director appointed	(2 pages)
27 Nov 2000	288b	Director resigned	(1 page)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(21 pages)
09 Oct 2000	363s	Return made up to 25/09/00; full list of members 363(288) ‐ Director resigned	(8 pages)