BAE SYSTEMS MARINE (YSL) LIMITED

Company number 00883985

Date	Type	Description	View / Download
02 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 2000	288b	Director resigned	(1 page)
13 Dec 2000	288b	Director resigned	(1 page)
13 Dec 2000	288b	Director resigned	(1 page)
13 Dec 2000	288b	Director resigned	(1 page)
13 Dec 2000	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
30 Aug 2000	363a	Return made up to 02/08/00; full list of members	(9 pages)
21 Aug 2000	288b	Secretary resigned	(1 page)
21 Aug 2000	288a	New secretary appointed	(2 pages)
18 Jul 2000	287	Registered office changed on 18/07/00 from: the grove warren lane stanmore middx HA7 4LY	(1 page)
14 Jul 2000	288b	Director resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
23 Feb 2000	CERTNM	Company name changed marconi marine (ysl) LIMITED\certificate issued on 23/02/00	(2 pages)
06 Feb 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
13 Jan 2000	AUD	Auditor's resignation	(1 page)
02 Dec 1999	288a	New director appointed	(2 pages)
01 Dec 1999	AA	Full accounts made up to 31 March 1999	(18 pages)
01 Dec 1999	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/02/2020 under section 1088 of the Companies Act 2006	(3 pages)
01 Dec 1999	288a	New director appointed	(2 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
01 Sep 1999	288b	Director resigned	(1 page)
01 Sep 1999	288b	Director resigned	(1 page)