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BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED

Company number 00176441

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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)
15 Dec 1996 288a New director appointed
12 Dec 1996 288a New director appointed
22 Nov 1996 AA Accounts made up to 31 March 1996
28 Oct 1996 CERTNM Company name changed gec-marconi prime contracts limi ted\certificate issued on 29/10/96
14 Oct 1996 363a Return made up to 21/09/96; full list of members
07 May 1996 288 Director resigned
19 Apr 1996 288 New director appointed
19 Apr 1996 288 Director resigned
18 Apr 1996 288 New director appointed
14 Mar 1996 288 Director resigned
18 Oct 1995 AA Accounts made up to 31 March 1995
11 Oct 1995 363x Return made up to 21/09/95; full list of members
09 Aug 1995 CERTNM Company name changed gec-marconi naval systems limite d\certificate issued on 10/08/95
11 Dec 1994 288 New director appointed
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23 Nov 1994 288 Director resigned
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10 Oct 1994 363x Return made up to 21/09/94; full list of members
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29 Sep 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
18 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
13 Oct 1993 363s Return made up to 21/09/93; full list of members
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13 Oct 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
08 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Jun 1993 CERTNM Company name changed gec naval systems LIMITED\certificate issued on 28/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed gec naval systems LIMITED\certificate issued on 28/06/93