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BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED

Company number 02536912

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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)
10 Feb 1993 395 Particulars of mortgage/charge
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30 Nov 1992 363x Return made up to 05/09/92; full list of members
06 Nov 1992 AA Full group accounts made up to 31 December 1991
13 Aug 1992 CERT19 Certificate of reduction of share premium
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04 Aug 1992 OC Red share premium account
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27 Jul 1992 288 Director's particulars changed
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27 Jul 1992 288 Director's particulars changed
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15 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Jul 1992 88(2)R Ad 01/10/91--------- £ si 2@1=2 £ ic 1118/1120
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Request DocumentAd 01/10/91--------- £ si 2@1=2 £ ic 1118/1120
10 Feb 1992 288 Director resigned;new director appointed
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11 Nov 1991 288 New director appointed
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11 Nov 1991 288 New director appointed
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11 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1991 288 New director appointed
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16 Oct 1991 363b Return made up to 05/09/91; full list of members
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Request DocumentReturn made up to 05/09/91; full list of members
21 Aug 1991 395 Particulars 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 DocumentParticulars of mortgage/charge
21 Aug 1991 395 Particulars 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 DocumentParticulars of mortgage/charge
20 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Aug 1991 123 £ nc 100/1120 01/08/91
16 Aug 1991 288 Secretary resigned
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Request DocumentSecretary resigned