RAYTHEON SYSTEMS LIMITED

Company number 00406809

Date	Type	Description	View / Download
13 May 2002	123	Nc inc already adjusted 30/04/02	(2 pages)
13 May 2002	88(2)R	Ad 30/04/02--------- £ si 1@1=1 £ ic 6435185/6435186	(2 pages)
13 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288a	New director appointed	(2 pages)
15 Mar 2002	288a	New director appointed	(2 pages)
11 Feb 2002	SA	Statement of affairs	(8 pages)
11 Feb 2002	88(2)R	Ad 12/12/01--------- £ si 1185185@1=1185185 £ ic 5250000/6435185	(2 pages)
15 Jan 2002	288b	Director resigned	(1 page)
28 Dec 2001	123	Nc inc already adjusted 12/12/01	(1 page)
28 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
28 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2001	288a	New director appointed	(2 pages)
21 Nov 2001	288a	New director appointed	(2 pages)
03 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(32 pages)
30 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
04 Sep 2001	363s	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 04/09/01	(9 pages)
03 Apr 2001	288b	Director resigned	(1 page)
16 Jan 2001	AA	Full group accounts made up to 31 December 1999	(50 pages)
02 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
03 Oct 2000	288b	Director resigned	(1 page)