BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED

Company number 02536912

Date	Type	Description	View / Download
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)
23 Oct 1998	288b	Secretary resigned	(1 page)
08 Oct 1998	288b	Director resigned	(1 page)
29 Sep 1998	363a	Return made up to 05/09/98; full list of members	(12 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
28 Sep 1998	AA	Full group accounts made up to 31 December 1997	(19 pages)
25 Jul 1998	288a	New secretary appointed	(2 pages)
25 Jul 1998	288a	New director appointed	(2 pages)
25 Jul 1998	288b	Secretary resigned	(1 page)
15 Jul 1998	288b	Director resigned	(1 page)
13 Jun 1998	288a	New secretary appointed	(2 pages)
27 May 1998	353	Location of register of members 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
27 May 1998	288b	Secretary resigned 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
13 May 1998	288a	New director appointed	(2 pages)
11 May 1998	288b	Director resigned	(1 page)
11 May 1998	288b	Director resigned	(1 page)
19 Jan 1998	88(2)R	Ad 22/12/97--------- £ si 2000024@1=2000024 £ ic 10001120/12001144	(2 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
19 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Jan 1998	123	£ nc 10001120/12001144 19/12/97	(1 page)
20 Oct 1997	363a	Return made up to 05/09/97; full list of members	(12 pages)
16 Oct 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
07 Mar 1997	288c	Director's particulars changed	(1 page)
20 Oct 1996	288c	Secretary's particulars changed	(1 page)