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BAE SYSTEMS ENTERPRISES LIMITED

Company number 00782930

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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)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 9 pages (9 pages)
09 Aug 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
09 Aug 2000	88(2)R	Ad 22/06/00--------- £ si 1000000@1=1000000 £ ic 1000000100/1001000100	View PDF Ad 22/06/00--------- £ si 1000000@1=1000000 £ ic 1000000100/1001000100 - link opens in a new window - 2 pages (2 pages)
09 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Aug 2000	123	£ nc 1000000100/1001000100 22/06/00	View PDF £ nc 1000000100/1001000100 22/06/00 - link opens in a new window - 2 pages (2 pages)
20 Jun 2000	363s	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Apr 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Feb 2000	CERTNM	Company name changed british aerospace enterprises li mited\certificate issued on 23/02/00	View PDF Company name changed british aerospace enterprises li mited\certificate issued on 23/02/00 - link opens in a new window - 2 pages (2 pages)
12 Jan 2000	225	Accounting reference date extended from 30/11/99 to 31/12/99	View PDF Accounting reference date extended from 30/11/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
01 Oct 1999	AA	Full accounts made up to 30 November 1998	View PDF Full accounts made up to 30 November 1998 - link opens in a new window - 9 pages (9 pages)
01 Jul 1999	363a	Return made up to 14/06/99; full list of members	View PDF Return made up to 14/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
19 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 1998	AA	Full accounts made up to 30 November 1997	View PDF Full accounts made up to 30 November 1997 - link opens in a new window - 9 pages (9 pages)
23 Jun 1998	363a	Return made up to 14/06/98; full list of members	View PDF Return made up to 14/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jul 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jul 1997	363a	Return made up to 14/06/97; full list of members	View PDF Return made up to 14/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 1997	AA	Full accounts made up to 30 November 1996	View PDF Full accounts made up to 30 November 1996 - link opens in a new window - 9 pages (9 pages)
05 Feb 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Oct 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Oct 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
17 Sep 1996	AA	Full accounts made up to 30 November 1995	View PDF Full accounts made up to 30 November 1995 - link opens in a new window - 9 pages (9 pages)

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BAE SYSTEMS ENTERPRISES LIMITED

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