BAE SYSTEMS PROJECT SERVICES LIMITED

Company number 00553146

Date	Type	Description	View / Download
29 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
01 Oct 2002	363s	Return made up to 21/09/02; full list of members	(7 pages)
24 May 2002	288a	New director appointed	(2 pages)
13 Mar 2002	AUD	Auditor's resignation	(1 page)
12 Oct 2001	363a	Return made up to 21/09/01; full list of members	(5 pages)
05 Sep 2001	288b	Director resigned	(1 page)
01 May 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
10 Oct 2000	363a	Return made up to 21/09/00; full list of members	(5 pages)
17 Aug 2000	288b	Secretary resigned	(1 page)
17 Aug 2000	288a	New secretary appointed	(2 pages)
17 Aug 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
28 Jul 2000	287	Registered office changed on 28/07/00 from: the grove warren lane stanmore middlesex HA7 4LY	(1 page)
19 Jul 2000	288c	Director's particulars changed	(1 page)
06 Jul 2000	288b	Director resigned	(1 page)
08 May 2000	288a	New director appointed	(2 pages)
08 Oct 1999	363a	Return made up to 21/09/99; full list of members	(7 pages)
22 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
18 May 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
07 Dec 1998	288b	Director resigned	(1 page)
04 Dec 1998	288a	New director appointed	(2 pages)
24 Sep 1998	363a	Return made up to 21/09/98; full list of members	(5 pages)
28 Jan 1998	AA	Full accounts made up to 31 March 1997	(11 pages)

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