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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)
08 Sep 1991 88(2)R Ad 07/08/91--------- £ si 1126@1=1126 £ ic 35832008/35833134
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 07/08/91--------- £ si 1126@1=1126 £ ic 35832008/35833134
08 Sep 1991 88(2)R Ad 14/08/91--------- £ si 2055@1=2055 £ ic 35829953/35832008
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 14/08/91--------- £ si 2055@1=2055 £ ic 35829953/35832008
08 Sep 1991 88(2)R Ad 14/08/91--------- £ si 1930@1=1930 £ ic 35828023/35829953
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 14/08/91--------- £ si 1930@1=1930 £ ic 35828023/35829953
20 Aug 1991 88(2)R Ad 29/07/91--------- £ si 780@1=780 £ ic 35827243/35828023
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 29/07/91--------- £ si 780@1=780 £ ic 35827243/35828023
20 Aug 1991 88(2)R Ad 29/07/91--------- £ si 1830@1=1830 £ ic 35825413/35827243
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 29/07/91--------- £ si 1830@1=1830 £ ic 35825413/35827243
20 Aug 1991 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
20 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
20 Aug 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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
20 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum 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 DocumentResolutions
15 Aug 1991 AA Full group accounts made up to 31 March 1991
15 Aug 1991 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
15 Aug 1991 288 New secretary 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 secretary appointed
02 Aug 1991 88(2)R Ad 15/07/91--------- £ si 1601@1=1601 £ ic 35823812/35825413
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 15/07/91--------- £ si 1601@1=1601 £ ic 35823812/35825413
02 Aug 1991 88(2)R Ad 15/07/91--------- £ si 2132@1=2132 £ ic 35821680/35823812
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 15/07/91--------- £ si 2132@1=2132 £ ic 35821680/35823812
27 Jul 1991 88(2)R Ad 05/07/91--------- £ si 1476@1=1476 £ ic 35820204/35821680
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 05/07/91--------- £ si 1476@1=1476 £ ic 35820204/35821680
25 Jul 1991 88(2)R Ad 26/06/91--------- £ si 2172@1=2172 £ ic 35818032/35820204
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 26/06/91--------- £ si 2172@1=2172 £ ic 35818032/35820204
25 Jul 1991 88(2)R Ad 26/06/91--------- £ si 356@1=356 £ ic 35817676/35818032
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 26/06/91--------- £ si 356@1=356 £ ic 35817676/35818032
15 Jul 1991 88(2)R Ad 20/06/91--------- £ si 709@1=709 £ ic 35816967/35817676
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 20/06/91--------- £ si 709@1=709 £ ic 35816967/35817676
15 Jul 1991 88(2)R Ad 20/06/91--------- £ si 2533@1=2533 £ ic 35814434/35816967
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 20/06/91--------- £ si 2533@1=2533 £ ic 35814434/35816967
11 Jul 1991 88(2)R Ad 18/06/91--------- £ si 2116@1=2116 £ ic 35812318/35814434
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 18/06/91--------- £ si 2116@1=2116 £ ic 35812318/35814434
11 Jul 1991 88(2)R Ad 18/06/91--------- £ si 2573@1=2573 £ ic 35809745/35812318
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 18/06/91--------- £ si 2573@1=2573 £ ic 35809745/35812318
11 Jul 1991 88(2)R Ad 18/06/91--------- £ si 1088@1=1088 £ ic 35808657/35809745
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 18/06/91--------- £ si 1088@1=1088 £ ic 35808657/35809745
11 Jul 1991 88(2)R Ad 10/06/91--------- £ si 1825@1=1825 £ ic 35806832/35808657
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 10/06/91--------- £ si 1825@1=1825 £ ic 35806832/35808657
24 Jun 1991 88(2)R Ad 30/05/91--------- £ si 1755@1=1755 £ ic 35805077/35806832
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 30/05/91--------- £ si 1755@1=1755 £ ic 35805077/35806832