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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)
22 Aug 1993 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 DocumentDirector's particulars changed
09 Aug 1993 CERTNM Company name changed vsel consortium PLC\certificate issued on 10/08/93
06 Aug 1993 88(2)R Ad 21/07/93--------- £ si 62814@1=62814 £ ic 37485977/37548791
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Request DocumentAd 21/07/93--------- £ si 62814@1=62814 £ ic 37485977/37548791
30 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Jul 1993 AA Full group accounts made up to 31 March 1993
10 Jun 1993 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 DocumentDirector's particulars changed
01 Feb 1993 88(2)R Ad 05/01/93--------- £ si 44667@1=44667 £ ic 37441310/37485977
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 05/01/93--------- £ si 44667@1=44667 £ ic 37441310/37485977
15 Dec 1992 88(2)R Ad 03/12/92--------- £ si 41250@1=41250 £ ic 37400060/37441310
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 03/12/92--------- £ si 41250@1=41250 £ ic 37400060/37441310
07 Nov 1992 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 DocumentDirector's particulars changed
23 Oct 1992 88(2)R Ad 23/09/92--------- £ si 1344@1=1344 £ ic 37398716/37400060
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 23/09/92--------- £ si 1344@1=1344 £ ic 37398716/37400060
23 Oct 1992 88(2)R Ad 25/09/92--------- £ si 1031@1=1031 £ ic 37397685/37398716
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 25/09/92--------- £ si 1031@1=1031 £ ic 37397685/37398716
23 Oct 1992 88(2)R Ad 02/10/92--------- £ si 896@1=896 £ ic 37396789/37397685
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 02/10/92--------- £ si 896@1=896 £ ic 37396789/37397685
23 Oct 1992 88(2)R Ad 30/09/92--------- £ si 1792@1=1792 £ ic 37394997/37396789
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 30/09/92--------- £ si 1792@1=1792 £ ic 37394997/37396789
12 Oct 1992 88(2)R Ad 18/09/92--------- £ si 1344@1=1344 £ ic 37393653/37394997
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Request DocumentAd 18/09/92--------- £ si 1344@1=1344 £ ic 37393653/37394997
12 Oct 1992 88(2)R Ad 16/09/92--------- £ si 1344@1=1344 £ ic 37392309/37393653
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 16/09/92--------- £ si 1344@1=1344 £ ic 37392309/37393653
29 Sep 1992 88(2)R Ad 11/09/92--------- £ si 896@1=896 £ ic 37391413/37392309
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 11/09/92--------- £ si 896@1=896 £ ic 37391413/37392309
29 Sep 1992 88(2)R Ad 09/09/92--------- £ si 448@1=448 £ ic 37390965/37391413
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 09/09/92--------- £ si 448@1=448 £ ic 37390965/37391413
29 Sep 1992 88(2)R Ad 02/09/92--------- £ si 896@1=896 £ ic 37390069/37390965
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 02/09/92--------- £ si 896@1=896 £ ic 37390069/37390965
29 Sep 1992 88(2)R Ad 07/09/92--------- £ si 941@1=941 £ ic 37389128/37390069
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 07/09/92--------- £ si 941@1=941 £ ic 37389128/37390069
23 Sep 1992 88(2)R Ad 28/08/92--------- £ si 2733@1=2733 £ ic 37386395/37389128
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 28/08/92--------- £ si 2733@1=2733 £ ic 37386395/37389128
23 Sep 1992 88(2)R Ad 26/08/92--------- £ si 448@1=448 £ ic 37385947/37386395
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 26/08/92--------- £ si 448@1=448 £ ic 37385947/37386395
22 Sep 1992 363s Return made up to 25/08/92; bulk list available separately
  • 363(287) ‐ Registered office changed on 22/09/92
  • 363(288) ‐ Director's particulars changed
18 Sep 1992 88(2)R Ad 19/08/92--------- £ si 2240@1=2240 £ ic 37383707/37385947
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Request DocumentAd 19/08/92--------- £ si 2240@1=2240 £ ic 37383707/37385947
15 Sep 1992 88(2)R Ad 14/08/92--------- £ si 1344@1=1344 £ ic 37382363/37383707
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 14/08/92--------- £ si 1344@1=1344 £ ic 37382363/37383707
08 Sep 1992 88(2)R Ad 05/08/92--------- £ si 1792@1=1792 £ ic 37380571/37382363
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 05/08/92--------- £ si 1792@1=1792 £ ic 37380571/37382363