BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED

Company number 00236538

Date	Type	Description	View / Download
31 Jul 1996	363x	Return made up to 04/07/95; change of members; amend	(9 pages)
13 Jun 1996	AUD	Auditor's resignation	(2 pages)
21 Apr 1996	288	New director appointed	(3 pages)
01 Apr 1996	AA	Full accounts made up to 30 September 1995	(21 pages)
24 Jan 1996	288	Director resigned 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
18 Oct 1995	288	New director appointed	(4 pages)
18 Oct 1995	288	Director resigned	(4 pages)
17 Jul 1995	353	Location of register of members	(1 page)
17 Jul 1995	363x	Return made up to 04/07/95; change of members	(18 pages)
17 Jul 1995	363(353)	Location of register of members address 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
17 Jul 1995	363(190)	Location of debenture register address 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
09 May 1995	288	Secretary resigned;new secretary appointed	(4 pages)
24 Feb 1995	AA	Full accounts made up to 30 September 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(234 pages)
07 Jul 1994	363s	Return made up to 10/07/94; no change of members 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
25 Feb 1994	AA	Full accounts made up to 30 September 1993 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
13 Nov 1993	288	Director resigned;new director appointed 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
29 Aug 1993	363s	Return made up to 10/07/93; full list of members 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
04 Mar 1993	AA	Full accounts made up to 30 September 1992	(18 pages)
24 Aug 1992	363s	Return made up to 10/07/92; no change of members 363(288) ‐ 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
23 Jun 1992	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
15 May 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
13 Jan 1992	AA	Full accounts made up to 30 September 1991	(18 pages)
06 Aug 1991	363b	Return made up to 10/07/91; no change of members 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
04 Mar 1991	363a	Return made up to 17/01/91; full list of members 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