BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED

Company number 02536912

Date	Type	Description	View / Download
14 Oct 1996	363a	Return made up to 05/09/96; full list of members	(11 pages)
14 Oct 1996	288c	Director's particulars changed	(1 page)
24 Sep 1996	288	New director appointed	(1 page)
24 Sep 1996	288	New director appointed	(1 page)
24 Sep 1996	288	Director resigned	(2 pages)
24 Sep 1996	288	Director resigned	(2 pages)
13 Sep 1996	AA	Full group accounts made up to 31 December 1995	(19 pages)
28 May 1996	288	Director resigned	(2 pages)
26 Sep 1995	363s	Return made up to 05/09/95; full list of members	(14 pages)
26 May 1995	AA	Accounts made up to 31 December 1994	(18 pages)
23 Mar 1995	288	Director resigned;new director appointed	(3 pages)
02 Mar 1995	288	Director resigned;new director appointed 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
22 Jan 1995	88(2)R	Ad 16/12/94--------- £ si 10000000@1=10000000 £ ic 1120/10001120 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
07 Jan 1995	403a	Declaration of satisfaction of mortgage/charge 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(24 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(85 pages)
20 Dec 1994	363s	Return made up to 05/09/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(11 pages)
13 Dec 1994	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
13 Dec 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Dec 1994	123	£ nc 1120/10001120 24/11/94 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
06 Jul 1994	AA	Full group accounts made up to 31 December 1993	(18 pages)
26 Jan 1994	288	Secretary resigned;new secretary appointed 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
17 Nov 1993	288	Director's particulars changed 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
25 Oct 1993	363s	Return made up to 05/09/93; no change of members	(6 pages)
15 Oct 1993	AA	Full group accounts made up to 31 December 1992	(19 pages)