BAE SYSTEMS ELECTRONICS LIMITED

Company number 00053403

Date	Type	Description	View / Download
24 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
09 Oct 2000	363s	Return made up to 22/09/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/02/2020 under section 1088 of the Companies Act 2006	(7 pages)
12 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
29 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
21 Aug 2000	288b	Director resigned	(1 page)
12 Jul 2000	287	Registered office changed on 12/07/00 from: the grove, warren lane, stanmore, middlesex HA7 4LY	(1 page)
21 Apr 2000	288a	New director appointed	(2 pages)
12 Apr 2000	288b	Director resigned	(1 page)
23 Feb 2000	CERTNM	Company name changed marconi electronic systems limit ed\certificate issued on 23/02/00	(2 pages)
06 Feb 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
13 Jan 2000	AUD	Auditor's resignation	(1 page)
13 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
13 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
01 Dec 1999	AA	Full accounts made up to 31 March 1999	(20 pages)
08 Oct 1999	363a	Return made up to 22/09/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/02/2020 under section 1088 of the Companies Act 2006	(14 pages)
29 Jul 1999	288a	New director appointed	(3 pages)
26 Jul 1999	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/02/2020 under section 1088 of the Companies Act 2006	(3 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
13 May 1999	288c	Director's particulars changed	(1 page)
15 Feb 1999	288b	Director resigned	(1 page)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(20 pages)
25 Sep 1998	363a	Return made up to 22/09/98; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/03/2020 under section 1088 of the Companies Act 2006	(9 pages)
04 Sep 1998	CERTNM	Company name changed gec-marconi LIMITED\certificate issued on 04/09/98	(2 pages)
22 Jul 1998	288c	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

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