BAE SYSTEMS (PROJECTS) LIMITED

Company number 00444860

Date	Type	Description	View / Download
22 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
17 Mar 2011	AP01	Appointment of Mr Glynn Stuart Phillips as a director	(2 pages)
18 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(5 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
02 Jul 2010	CH01	Director's details changed for Mr. Robin John Imms on 2 July 2010	(2 pages)
29 Jun 2010	AP01	Appointment of Mr. Robin John Imms as a director	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Peter Earl as a director	(1 page)
07 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	(1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
29 Oct 2009	CH01	Director's details changed for Peter Robert Earl on 22 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for William Brown on 21 October 2009	(2 pages)
06 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(3 pages)
30 Sep 2009	288c	Director's change of particulars / peter earl / 18/09/2009	(1 page)
17 Jun 2009	288a	Director appointed peter robert earl	(2 pages)
16 Jun 2009	288b	Appointment terminated director victor emery	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
30 Sep 2008	363a	Return made up to 21/09/08; full list of members	(3 pages)
20 May 2008	288a	Director appointed william brown	(1 page)
20 May 2008	288b	Appointment terminated director alan tough	(1 page)
25 Sep 2007	363a	Return made up to 21/09/07; full list of members	(2 pages)
10 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
05 Oct 2006	363a	Return made up to 21/09/06; full list of members	(2 pages)
18 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
21 Sep 2005	363a	Return made up to 21/09/05; full list of members	(2 pages)

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