BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED

Company number 00236538

Date	Type	Description	View / Download
17 Jul 1998	363a	Return made up to 04/07/98; full list of members	(7 pages)
14 Jul 1998	288b	Director resigned	(1 page)
06 Jul 1998	353	Location of register of members	(1 page)
06 Jul 1998	190	Location of debenture register	(1 page)
13 May 1998	287	Registered office changed on 13/05/98 from: grange road somerford christchurch dorset BH23 4JE	(1 page)
11 May 1998	288a	New secretary appointed	(2 pages)
11 May 1998	288a	New director appointed	(2 pages)
06 May 1998	288b	Secretary resigned	(1 page)
06 May 1998	288b	Director resigned	(1 page)
06 May 1998	288b	Director resigned	(1 page)
06 May 1998	288b	Director resigned	(1 page)
06 May 1998	288b	Director resigned	(1 page)
06 May 1998	288b	Director resigned	(1 page)
06 May 1998	288b	Director resigned	(1 page)
16 Apr 1998	CERTNM	Company name changed siemens plessey electronic syste ms LIMITED\certificate issued on 16/04/98	(2 pages)
09 Jan 1998	AA	Full accounts made up to 30 September 1997	(20 pages)
28 Oct 1997	288c	Director's particulars changed	(1 page)
28 Oct 1997	288c	Director's particulars changed	(1 page)
28 Oct 1997	288c	Director's particulars changed	(1 page)
12 Aug 1997	287	Registered office changed on 12/08/97 from: oakcroft road chessington surrey KT9 1QZ	(1 page)
24 Jul 1997	363a	Return made up to 04/07/97; no change of members	(10 pages)
24 Apr 1997	288a	New secretary appointed	(2 pages)
24 Apr 1997	288b	Secretary resigned	(1 page)
07 Jan 1997	AA	Full accounts made up to 30 September 1996	(22 pages)
31 Jul 1996	363a	Return made up to 04/07/96; full list of members	(9 pages)