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BAE SYSTEMS (INSURANCE BROKERS) LIMITED

Company number 00782928

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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)
23 Apr 2001 288a New director appointed
06 Feb 2001 288b Director resigned
09 Jan 2001 288b Director resigned
10 Dec 2000 288b Director resigned
23 Jun 2000 363s Return made up to 18/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2000 AA Full accounts made up to 31 December 1999
30 Mar 2000 288a New director appointed
23 Feb 2000 CERTNM Company name changed british aerospace (insurance bro kers) LIMITED\certificate issued on 23/02/00
01 Feb 2000 288a New secretary appointed
29 Jan 2000 288a New director appointed
06 Jul 1999 363a Return made up to 18/06/99; full list of members
06 Jul 1999 AA Full accounts made up to 31 December 1998
11 Sep 1998 288a New secretary appointed
11 Sep 1998 288b Secretary resigned
16 Jul 1998 363a Return made up to 18/06/98; full list of members
18 Mar 1998 AA Full accounts made up to 31 December 1997
29 Jul 1997 288c Secretary's particulars changed
14 Jul 1997 363a Return made up to 18/06/97; full list of members
02 Apr 1997 AA Full accounts made up to 31 December 1996
02 Jul 1996 363a Return made up to 18/06/96; full list of members
03 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 Mar 1996 AA Full accounts made up to 31 December 1995
27 Feb 1996 288 New secretary appointed
23 Feb 1996 288 Secretary resigned
15 Dec 1995 288 New director appointed