RHEINMETALL BAE SYSTEMS LAND LIMITED

Company number 00414948

Date	Type	Description	View / Download
29 May 2001	363s	Return made up to 22/05/01; full list of members 363(287) ‐ Registered office changed on 29/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Oct 2000	AAMD	Amended full accounts made up to 31 December 1999	(25 pages)
26 Sep 2000	AA	Full accounts made up to 31 December 1999	(25 pages)
02 Jun 2000	363s	Return made up to 22/05/00; full list of members 363(287) ‐ Registered office changed on 02/06/00	(7 pages)
10 Apr 2000	288b	Director resigned	(1 page)
10 Apr 2000	288a	New director appointed	(2 pages)
29 Dec 1999	88(2)R	Ad 30/11/99--------- £ si 65081106@1=65081106 £ ic 15274437/80355543	(2 pages)
04 Nov 1999	225	Accounting reference date extended from 22/12/99 to 31/12/99	(1 page)
25 Oct 1999	AA	Full accounts made up to 22 December 1998	(25 pages)
18 Oct 1999	288b	Director resigned	(1 page)
18 Oct 1999	288a	New director appointed	(2 pages)
11 Jun 1999	363s	Return made up to 22/05/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Jan 1999	287	Registered office changed on 07/01/99 from: alvis industries LTD the triangle walsgrave coventry CV2 2SP	(1 page)
07 Jan 1999	288b	Director resigned	(1 page)
07 Jan 1999	288b	Director resigned	(1 page)
14 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(19 pages)
14 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
14 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
14 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
14 Dec 1998	123	£ nc 15274437/100624437 27/11/98	(1 page)
18 Nov 1998	395	Particulars of mortgage/charge	(11 pages)
18 Nov 1998	395	Particulars of mortgage/charge	(11 pages)
18 Nov 1998	395	Particulars of mortgage/charge	(10 pages)
18 Nov 1998	395	Particulars of mortgage/charge	(4 pages)
18 Nov 1998	395	Particulars of mortgage/charge	(4 pages)