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BAE SYSTEMS (JAPAN) LIMITED

Company number 00536412

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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)
09 Oct 2001	363s	Return made up to 21/09/01; full list of members	View PDF Return made up to 21/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
21 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
09 Oct 2000	363s	Return made up to 21/09/00; full list of members	View PDF Return made up to 21/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
29 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: the grove warren lane stanmore middx HA7 4LY	View PDF Registered office changed on 12/07/00 from: the grove warren lane stanmore middx HA7 4LY - link opens in a new window - 1 page (1 page)
23 Feb 2000	CERTNM	Company name changed marconi (japan) LIMITED\certificate issued on 23/02/00	View PDF Company name changed marconi (japan) LIMITED\certificate issued on 23/02/00 - link opens in a new window - 2 pages (2 pages)
06 Feb 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	View PDF Accounting reference date shortened from 31/03/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
13 Jan 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Oct 1999	363a	Return made up to 21/09/99; full list of members	View PDF Return made up to 21/09/99; full list of members - link opens in a new window - 10 pages (10 pages)
12 Aug 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 12 pages (12 pages)
16 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 12 pages (12 pages)
10 Nov 1998	CERTNM	Company name changed gec-marconi (japan) LIMITED\certificate issued on 11/11/98	View PDF Company name changed gec-marconi (japan) LIMITED\certificate issued on 11/11/98 - link opens in a new window - 2 pages (2 pages)
24 Sep 1998	363a	Return made up to 21/09/98; full list of members	View PDF Return made up to 21/09/98; full list of members - link opens in a new window - 8 pages (8 pages)
22 Jul 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window
28 Jan 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 11 pages (11 pages)
19 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 1997	363a	Return made up to 21/09/97; full list of members	View PDF Return made up to 21/09/97; full list of members - link opens in a new window - 6 pages (6 pages)

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