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BAE SYSTEMS (INSURANCE) LIMITED

Company number 00999757

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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)
27 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1994 88(2)R Ad 12/09/94--------- £ si 4000000@1=4000000 £ ic 200000/4200000
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Request DocumentAd 12/09/94--------- £ si 4000000@1=4000000 £ ic 200000/4200000
30 Aug 1994 123 Nc inc already adjusted 19/08/94
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Request DocumentNc inc already adjusted 19/08/94
30 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jul 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1994 363x Return made up to 18/06/94; full list of members
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Request DocumentReturn made up to 18/06/94; full list of members
08 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Sep 1993 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 DocumentNew director appointed
30 Sep 1993 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 DocumentNew director appointed
30 Sep 1993 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 DocumentNew director appointed
30 Sep 1993 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 DocumentNew director appointed
17 Jun 1993 363x Return made up to 18/06/93; full list of members
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Request DocumentReturn made up to 18/06/93; full list of members
30 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1992 287 Registered office changed on 25/08/92 from: 11 strand london WC2N 5JT
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Request DocumentRegistered office changed on 25/08/92 from: 11 strand london WC2N 5JT
14 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
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;director's particulars changed
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Request DocumentReturn made up to 18/06/92; full list of members
11 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991