RAYTHEON SYSTEMS LIMITED

Company number 00406809

Date	Type	Description	View / Download
08 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(13 pages)
24 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(38 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 18 November 2010 GBP 179,711,780	(4 pages)
17 Dec 2010	AA	Group of companies' accounts made up to 31 December 2009	(35 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(13 pages)
10 Aug 2010	CH01	Director's details changed for David Edward Farnsworth on 24 July 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Thomas Mcnulty Culligan on 24 July 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Richard Nicholas Daniel on 24 July 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Mr Robert Marcel Delorge on 24 July 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Keith Gilbert Thomas Robinson on 24 July 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Mr Daren Robert Harris on 24 July 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Ms Jane Parrott Chappell on 24 July 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Sir Robert Hayman-Joyce on 24 July 2010	(2 pages)
12 Apr 2010	AP01	Appointment of Mr Robert Marcel Delorge as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Brian Mckeon as a director	(1 page)
30 Jul 2009	363a	Return made up to 24/07/09; full list of members	(6 pages)
17 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(35 pages)
20 Sep 2008	363a	Return made up to 24/07/08; full list of members	(6 pages)
20 Sep 2008	288a	Director appointed ms jane parrott chappell	(1 page)
27 Aug 2008	288a	Director appointed mr daren robert harris	(1 page)
25 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(33 pages)
20 Jun 2008	288b	Appointment terminated director william jones jr	(1 page)
12 Dec 2007	287	Registered office changed on 12/12/07 from: 6 georgian house, elms lane, wembley, london HA0 2NU	(1 page)
06 Dec 2007	287	Registered office changed on 06/12/07 from: the pinnacles, elizabeth way, harlow, essex CM19 5BB	(1 page)