BAE SYSTEMS (INSURANCE) LIMITED

Company number 00999757

Date	Type	Description	View / Download
17 Jan 2000	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New secretary appointed	(2 pages)
06 Jul 1999	363a	Return made up to 18/06/99; full list of members	(8 pages)
06 Jul 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
27 Jan 1999	288c	Director's particulars changed	(1 page)
13 Jul 1998	363a	Return made up to 18/06/98; full list of members	(7 pages)
18 Mar 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
27 Jan 1998	288a	New secretary appointed	(2 pages)
27 Jan 1998	288b	Secretary resigned	(1 page)
29 Jul 1997	288c	Secretary's particulars changed	(1 page)
21 Jul 1997	363a	Return made up to 18/06/97; full list of members	(7 pages)
02 Apr 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
02 Jul 1996	363a	Return made up to 18/06/96; full list of members	(7 pages)
03 Jun 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
08 Mar 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
27 Feb 1996	288	New secretary appointed	(1 page)
23 Feb 1996	288	Secretary resigned	(1 page)
28 Sep 1995	88(2)R	Ad 21/09/95--------- £ si 1500000@1=1500000 £ ic 4200000/5700000	(4 pages)
28 Sep 1995	123	Nc inc already adjusted 21/09/95	(1 page)
28 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Jul 1995	288	Director resigned	(4 pages)
29 Jun 1995	363x	Return made up to 18/06/95; full list of members	(16 pages)
02 Mar 1995	AA	Full accounts made up to 31 December 1994 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
27 Feb 1995	288	New director appointed	(6 pages)
27 Feb 1995	288	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