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RHEINMETALL BAE SYSTEMS LAND LIMITED

Company number 00414948

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 1997	363s	Return made up to 22/05/97; full list of members	View PDF Return made up to 22/05/97; full list of members - link opens in a new window - 8 pages (8 pages)
15 Apr 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 18 pages (18 pages)
04 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 1996	88(2)R	Ad 03/09/96--------- £ si 14273437@1=14273437 £ ic 1001000/15274437	View PDF Ad 03/09/96--------- £ si 14273437@1=14273437 £ ic 1001000/15274437 - link opens in a new window - 2 pages (2 pages)
17 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Sep 1996	123	£ nc 1001000/15274437 03/09/96	View PDF £ nc 1001000/15274437 03/09/96 - link opens in a new window - 1 page (1 page)
01 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 1996	363s	Return made up to 22/05/96; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 22/05/96; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
26 May 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 19 pages (19 pages)
10 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
24 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
24 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
24 Oct 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
24 Oct 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
20 Jun 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 20 pages (20 pages)
13 Jun 1995	363s	Return made up to 22/05/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/05/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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RHEINMETALL BAE SYSTEMS LAND LIMITED

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