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BAE SYSTEMS PROJECT SERVICES LIMITED

Company number 00553146

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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)
25 Sep 1997 363a Return made up to 21/09/97; full list of members
22 Jan 1997 AA Full accounts made up to 31 March 1996
14 Oct 1996 363a Return made up to 21/09/96; full list of members
11 Jan 1996 AA Full accounts made up to 31 March 1995
11 Oct 1995 363x Return made up to 21/09/95; full list of members
29 Aug 1995 CERTNM Company name changed gec-marconi radar and defence sy stems overseas LIMITED\certificate issued on 29/08/95
17 Aug 1995 288 New director appointed
10 Aug 1995 CERTNM Company name changed marconi radar projects LIMITED\certificate issued on 11/08/95
10 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Aug 1995 288 Director resigned
21 Jul 1995 288 New director appointed
11 Jul 1995 288 Director resigned
29 Jan 1995 AA Full accounts made up to 31 March 1994
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10 Oct 1994 363x Return made up to 21/09/94; full list of members
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Request DocumentReturn made up to 21/09/94; full list of members
09 Jun 1994 288 New director appointed
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17 May 1994 288 Director resigned
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08 Feb 1994 AA Full accounts made up to 31 March 1993
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20 Oct 1993 363s Return made up to 21/09/93; full list of members
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Request DocumentReturn made up to 21/09/93; full list of members
20 Aug 1993 288 Director resigned;new director appointed
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18 Jan 1993 AA Full accounts made up to 31 March 1992
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15 Oct 1992 363s Return made up to 21/09/92; full list of members
  • 363(287) ‐ Registered office changed on 15/10/92
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Request DocumentReturn made up to 21/09/92; full list of members
06 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Oct 1991 363b Return made up to 21/09/91; full list of members
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Request DocumentReturn made up to 21/09/91; full list of members
15 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed