BAE SYSTEMS COMMAND AND CONTROL LIMITED

Company number 01121835

Date	Type	Description	View / Download
29 Jul 2003	363s	Return made up to 14/07/03; full list of members	(7 pages)
29 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
17 Jun 2003	CERTNM	Company name changed marconi command and control inte rnational LIMITED\certificate issued on 17/06/03	(2 pages)
16 Sep 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
23 Jul 2002	363s	Return made up to 14/07/02; full list of members	(7 pages)
24 May 2002	288a	New director appointed	(2 pages)
13 Mar 2002	AUD	Auditor's resignation	(1 page)
05 Sep 2001	288b	Director resigned	(1 page)
01 Aug 2001	363a	Return made up to 14/07/01; full list of members	(6 pages)
01 May 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
17 Aug 2000	288b	Secretary resigned	(1 page)
17 Aug 2000	288a	New secretary appointed	(2 pages)
17 Aug 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
28 Jul 2000	287	Registered office changed on 28/07/00 from: the grove warren lane stanmore middlesex HA7 4LY	(1 page)
24 Jul 2000	363a	Return made up to 14/07/00; full list of members	(7 pages)
19 Jul 2000	288c	Director's particulars changed	(1 page)
06 Jul 2000	288b	Director resigned	(1 page)
08 May 2000	288a	New director appointed	(2 pages)
16 Sep 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
21 Jul 1999	363a	Return made up to 14/07/99; full list of members	(7 pages)
18 May 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
01 Feb 1999	AA	Full accounts made up to 31 March 1998	(12 pages)
07 Dec 1998	288b	Director resigned	(1 page)