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BAE SYSTEMS AVIONICS OVERSEAS LIMITED

Company number 00713317

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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)
18 Mar 2008 363a Return made up to 12/03/08; full list of members
06 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Mar 2007 363a Return made up to 12/03/07; full list of members
24 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Mar 2006 363a Return made up to 12/03/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 12/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Mar 2005 288a New director appointed
15 Mar 2005 288a New director appointed
15 Mar 2005 288b Director resigned
15 Mar 2005 288b Director resigned
15 Mar 2005 288b Director resigned
01 Nov 2004 288a New director appointed
29 Oct 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2004 363s Return made up to 12/03/04; full list of members
29 Oct 2003 AA Full accounts made up to 31 December 2002
27 May 2003 288b Director resigned
27 May 2003 288a New director appointed
16 May 2003 363s Return made up to 24/04/03; full list of members
07 Oct 2002 AA Full accounts made up to 31 December 2001
02 May 2002 363s Return made up to 24/04/02; full list of members
24 Apr 2002 288b Director resigned
23 Apr 2002 288a New director appointed
20 Aug 2001 AA Full accounts made up to 31 December 2000