BAE SYSTEMS ASTUTE CLASS LIMITED

Company number 00736591

Date	Type	Description	View / Download
08 May 1992	363b	Return made up to 24/04/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1992	CERTNM	Company name changed marconi electronics systems limi ted\certificate issued on 13/02/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1992	CERTNM	Company name changed gec-marconi electronics LIMITED\certificate issued on 24/01/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 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 Document
19 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
15 Nov 1991	CERTNM	Company name changed gec-woods LIMITED\certificate issued on 18/11/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 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 Document
07 Nov 1991	287	Registered office changed on 07/11/91 from: 1 stanhope gate london W1A 1EH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1991	288	Secretary resigned;new secretary 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 Document
31 May 1991	AA	Accounts made up to 31 March 1991	(2 pages)
31 May 1991	363x	Return made up to 24/04/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1991	288	Secretary resigned;new secretary appointed;director's particulars changed;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 Document
08 May 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1990	287	Registered office changed on 04/10/90 from: 132 long acre london WC2E 9AH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1990	AA	Accounts made up to 31 March 1990	(2 pages)
15 May 1990	363	Return made up to 24/04/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1989	AA	Accounts made up to 31 March 1989	(2 pages)
22 May 1989	363	Return made up to 24/04/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1988	AA	Accounts made up to 31 March 1988	(2 pages)
05 May 1988	363	Return made up to 22/04/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1988	288	Secretary resigned;new secretary appointed;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 Document
18 May 1987	AA	Accounts made up to 31 March 1987	(2 pages)
18 May 1987	363	Return made up to 12/05/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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