BAE SYSTEMS INSYTE LIMITED

Company number 00316919

Date	Type	Description	View / Download
18 Jun 2004	AA	Total exemption full accounts made up to 31 December 2003	(6 pages)
10 Dec 2003	288b	Director resigned	(1 page)
07 Nov 2003	288a	New director appointed	(3 pages)
06 Oct 2003	363s	Return made up to 21/09/03; full list of members	(7 pages)
29 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
17 Jun 2003	CERTNM	Company name changed gec-marconi radar and defence sy stems LIMITED\certificate issued on 17/06/03	(2 pages)
01 Oct 2002	363s	Return made up to 21/09/02; full list of members	(7 pages)
06 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
12 Oct 2001	363a	Return made up to 21/09/01; full list of members	(5 pages)
01 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
10 Oct 2000	363a	Return made up to 21/09/00; full list of members	(5 pages)
17 Aug 2000	288b	Secretary resigned	(1 page)
17 Aug 2000	288a	New secretary appointed	(2 pages)
17 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
28 Jul 2000	287	Registered office changed on 28/07/00 from: the grove warren lane stanmore middx HA7 4LY	(1 page)
19 Jul 2000	288c	Director's particulars changed	(1 page)
06 Jul 2000	288b	Director resigned	(1 page)
08 May 2000	288a	New director appointed	(2 pages)
08 Oct 1999	363a	Return made up to 21/09/99; full list of members	(7 pages)
10 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
18 May 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
09 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
07 Dec 1998	288b	Director resigned	(1 page)
04 Dec 1998	288a	New director appointed	(2 pages)