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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)
24 Aug 1995 288 Director resigned;new director appointed
29 Jun 1995 363x Return made up to 18/06/95; full list of members
01 Mar 1995 AA Full accounts made up to 31 December 1994
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14 Jul 1994 288 Secretary's particulars changed
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13 Jun 1994 363x Return made up to 18/06/94; full list of members
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09 Mar 1994 AA Full accounts made up to 31 December 1993
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01 Oct 1993 288 Secretary resigned;new secretary appointed
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17 Jun 1993 363x Return made up to 18/06/93; full list of members
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30 Mar 1993 AA Full accounts made up to 31 December 1992
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16 Nov 1992 288 Director resigned;new director appointed
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03 Nov 1992 288 Director's particulars changed
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24 Aug 1992 287 Registered office changed on 24/08/92 from: 11 strand london WC2N 5JT
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Request DocumentRegistered office changed on 24/08/92 from: 11 strand london WC2N 5JT
14 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1992 363s Return made up to 18/06/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
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11 Mar 1992 AA Full accounts made up to 31 December 1991
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29 Jan 1992 288 Secretary's particulars changed
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06 Nov 1991 288 Secretary resigned;new secretary appointed
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26 Jun 1991 363x Return made up to 18/06/91; full list of members
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26 Apr 1991 AA Full accounts made up to 31 December 1990
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06 Jul 1990 363 Return made up to 18/06/90; full list of members
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23 May 1990 AA Full accounts made up to 31 December 1989
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19 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Dec 1989 288 Director resigned
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23 Jun 1989 363 Return made up to 06/06/89; full list of members
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08 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed