RAYTHEON SYSTEMS LIMITED

Company number 00406809

Date	Type	Description	View / Download
29 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288b	Director resigned	(1 page)
18 Mar 2004	288b	Director resigned	(1 page)
08 Mar 2004	288a	New director appointed	(3 pages)
09 Dec 2003	288b	Director resigned	(1 page)
09 Dec 2003	AA	Group of companies' accounts made up to 31 December 2002	(33 pages)
21 Oct 2003	288a	New director appointed	(2 pages)
09 Oct 2003	288a	New director appointed	(1 page)
22 Sep 2003	288b	Director resigned	(1 page)
08 Sep 2003	363s	Return made up to 24/07/03; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
28 Jun 2003	288b	Director resigned	(1 page)
25 Jun 2003	AUD	Auditor's resignation	(1 page)
30 May 2003	288a	New director appointed	(2 pages)
27 May 2003	288b	Director resigned	(1 page)
12 Mar 2003	AA	Group of companies' accounts made up to 31 December 2001	(34 pages)
24 Feb 2003	288a	New director appointed	(2 pages)
31 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Jan 2003	287	Registered office changed on 10/01/03 from: 80 park lane, london, W1K 7TR	(1 page)
11 Dec 2002	288a	New director appointed	(2 pages)
01 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
06 Sep 2002	SA	Statement of affairs	(5 pages)
06 Sep 2002	88(2)R	Ad 14/08/02--------- £ si 53610061@1=53610061 £ ic 6435186/60045247	(2 pages)
19 Aug 2002	363s	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
15 Aug 2002	288b	Director resigned	(1 page)