BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED

Company number 02536912

Date	Type	Description	View / Download
29 Aug 2000	288b	Director resigned	(1 page)
17 May 2000	288b	Director resigned	(1 page)
17 May 2000	288a	New director appointed	(2 pages)
23 Feb 2000	CERTNM	Company name changed british aerospace land and sea s ystems LIMITED\certificate issued on 23/02/00	(2 pages)
27 Jan 2000	288a	New director appointed	(2 pages)
27 Sep 1999	363a	Return made up to 25/09/99; full list of members	(9 pages)
09 Sep 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
28 Apr 1999	288a	New secretary appointed	(2 pages)
28 Apr 1999	288b	Secretary resigned	(1 page)
19 Mar 1999	288a	New director appointed	(2 pages)
19 Mar 1999	288b	Director resigned	(1 page)
19 Feb 1999	CERTNM	Company name changed baesema LIMITED\certificate issued on 22/02/99	(2 pages)
11 Feb 1999	288b	Director resigned	(1 page)
25 Jan 1999	288a	New director appointed	(2 pages)
08 Jan 1999	288a	New director appointed	(2 pages)
06 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 1999	288b	Director resigned	(1 page)
30 Dec 1998	288a	New director appointed	(1 page)
30 Dec 1998	288a	New director appointed	(1 page)
27 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
24 Nov 1998	288b	Director resigned	(1 page)
24 Nov 1998	288b	Director resigned	(1 page)
24 Nov 1998	288b	Director resigned	(1 page)
13 Nov 1998	287	Registered office changed on 13/11/98 from: 40/44 coombe road new malden surrey KT3 4QF	(1 page)
23 Oct 1998	288a	New secretary appointed	(2 pages)