BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED

Company number 00176441

Date	Type	Description	View / Download
11 Dec 2000	288a	New director appointed	(2 pages)
07 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Nov 2000	288b	Director resigned	(1 page)
23 Oct 2000	AA	Accounts made up to 31 December 1999	(4 pages)
09 Oct 2000	363s	Return made up to 21/09/00; full list of members	(6 pages)
21 Aug 2000	288b	Secretary resigned	(1 page)
21 Aug 2000	288a	New secretary appointed	(2 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: the grove, warren lane, stanmore, middlesex HA7 4LY	(1 page)
23 Feb 2000	CERTNM	Company name changed marconi projects (overseas) limi ted\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)
08 Oct 1999	363a	Return made up to 21/09/99; full list of members	(5 pages)
03 Sep 1999	AA	Accounts made up to 31 March 1999	(4 pages)
09 Dec 1998	AA	Accounts made up to 31 March 1998	(4 pages)
10 Nov 1998	CERTNM	Company name changed gec-marconi projects (overseas) LIMITED\certificate issued on 11/11/98	(2 pages)
24 Sep 1998	363a	Return made up to 21/09/98; full list of members	(5 pages)
31 Dec 1997	AA	Accounts made up to 31 March 1997	(4 pages)
25 Sep 1997	363a	Return made up to 21/09/97; full list of members	(5 pages)
21 Aug 1997	288a	New director appointed	(2 pages)
01 Aug 1997	288a	New director appointed	(2 pages)
14 Jul 1997	288b	Director resigned	(1 page)
14 Jul 1997	288b	Director resigned	(1 page)
16 Dec 1996	288b	Director resigned	(1 page)
16 Dec 1996	288b	Director resigned	(1 page)