BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED

Company number 00692380

Date	Type	Description	View / Download
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
09 Oct 2000	363s	Return made up to 22/09/00; full list of members	(7 pages)
09 Oct 2000	288b	Secretary resigned	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
08 Sep 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288a	New secretary appointed	(2 pages)
17 Jul 2000	287	Registered office changed on 17/07/00 from: the grove warren lane stanmore middlesex HA7 4LE	(1 page)
23 Feb 2000	CERTNM	Company name changed gec-marconi inflight systems ove rseas LIMITED\certificate issued on 23/02/00	(2 pages)
06 Feb 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
29 Jan 2000	288c	Director's particulars changed	(1 page)
20 Jan 2000	288a	New director appointed	(2 pages)
20 Jan 2000	288a	New director appointed	(2 pages)
20 Jan 2000	288b	Director resigned	(1 page)
17 Jan 2000	288b	Director resigned	(1 page)
22 Nov 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
08 Oct 1999	363a	Return made up to 22/09/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/02/2020 under section 1088 of the Companies Act 2006	(7 pages)
15 Feb 1999	288c	Director's particulars changed	(1 page)
28 Jan 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
02 Oct 1998	363a	Return made up to 22/09/98; full list of members	(5 pages)
01 Feb 1998	AA	Full accounts made up to 31 March 1997	(10 pages)
25 Sep 1997	363a	Return made up to 22/09/97; full list of members	(5 pages)
08 Sep 1997	288a	New director appointed	(2 pages)
13 Aug 1997	288b	Director resigned	(1 page)
11 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	288b	Director resigned	(1 page)