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BAE SYSTEMS MARINE (HOLDINGS) LIMITED

Company number 01957765

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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)
29 Sep 1994 88(2)R Ad 15/09/94--------- £ si 644@1=644 £ ic 38234599/38235243
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/09/94--------- £ si 644@1=644 £ ic 38234599/38235243
29 Sep 1994 88(2)R Ad 15/09/94--------- £ si 1024@1=1024 £ ic 38233575/38234599
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/09/94--------- £ si 1024@1=1024 £ ic 38233575/38234599
29 Sep 1994 88(2)R Ad 15/09/94--------- £ si 195@1=195 £ ic 38233380/38233575
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/09/94--------- £ si 195@1=195 £ ic 38233380/38233575
22 Sep 1994 88(2)R Ad 07/09/94--------- £ si 351@1=351 £ ic 38233029/38233380
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/09/94--------- £ si 351@1=351 £ ic 38233029/38233380
22 Sep 1994 88(2)R Ad 07/09/94--------- £ si 396@1=396 £ ic 38232633/38233029
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/09/94--------- £ si 396@1=396 £ ic 38232633/38233029
22 Sep 1994 88(2)R Ad 07/09/94--------- £ si 339@1=339 £ ic 38232294/38232633
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/09/94--------- £ si 339@1=339 £ ic 38232294/38232633
22 Sep 1994 88(2)R Ad 07/09/94--------- £ si 1419@1=1419 £ ic 38230875/38232294
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/09/94--------- £ si 1419@1=1419 £ ic 38230875/38232294
22 Sep 1994 88(2)R Ad 07/09/94--------- £ si 97@1=97 £ ic 38230778/38230875
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/09/94--------- £ si 97@1=97 £ ic 38230778/38230875
19 Sep 1994 88(2)R Ad 01/09/94--------- £ si 48@1=48 £ ic 38230730/38230778
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/09/94--------- £ si 48@1=48 £ ic 38230730/38230778
13 Sep 1994 363s Return made up to 25/08/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/08/94; bulk list available separately
09 Sep 1994 88(2)R Ad 25/08/94--------- £ si 93@1=93 £ ic 38230637/38230730
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/08/94--------- £ si 93@1=93 £ ic 38230637/38230730
01 Sep 1994 88(2)R Ad 18/08/94--------- £ si 318@1=318 £ ic 38230319/38230637
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/08/94--------- £ si 318@1=318 £ ic 38230319/38230637
01 Sep 1994 88(2)R Ad 11/08/94--------- £ si 431@1=431 £ ic 38229888/38230319
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/08/94--------- £ si 431@1=431 £ ic 38229888/38230319
01 Sep 1994 88(2)R Ad 11/08/94--------- £ si 472@1=472 £ ic 38229416/38229888
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/08/94--------- £ si 472@1=472 £ ic 38229416/38229888
16 Aug 1994 88(2)R Ad 04/08/94--------- £ si 279@1=279 £ ic 38229137/38229416
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/08/94--------- £ si 279@1=279 £ ic 38229137/38229416
09 Aug 1994 88(2)R Ad 19/07/94--------- £ si 15480@1=15480 £ ic 38213657/38229137
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/07/94--------- £ si 15480@1=15480 £ ic 38213657/38229137
08 Aug 1994 88(2)R Ad 21/07/94--------- £ si 419@1=419 £ ic 38213238/38213657
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/07/94--------- £ si 419@1=419 £ ic 38213238/38213657
04 Aug 1994 88(2)R Ad 22/07/94--------- £ si 32500@1=32500 £ ic 38180738/38213238
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/07/94--------- £ si 32500@1=32500 £ ic 38180738/38213238
02 Aug 1994 88(2)R Ad 12/07/94--------- £ si 442@1=442 £ ic 38180296/38180738
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/07/94--------- £ si 442@1=442 £ ic 38180296/38180738
02 Aug 1994 88(2)R Ad 12/07/94--------- £ si 77@1=77 £ ic 38180219/38180296
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/07/94--------- £ si 77@1=77 £ ic 38180219/38180296
29 Jul 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
29 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 1994 AA Full group accounts made up to 31 March 1994
27 Jul 1994 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