- Company Overview for BAE SYSTEMS (INSURANCE) LIMITED (00999757)
- Filing history for BAE SYSTEMS (INSURANCE) LIMITED (00999757)
- People for BAE SYSTEMS (INSURANCE) LIMITED (00999757)
- Insolvency for BAE SYSTEMS (INSURANCE) LIMITED (00999757)
- More for BAE SYSTEMS (INSURANCE) LIMITED (00999757)
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) |
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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
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Request DocumentResolutions |
30 Aug 1994 | RESOLUTIONS |
Resolutions
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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
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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 |