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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 Sep 1989 88(2)R Wd 15/09/89 ad 04/08/89--------- premium £ si 157@1=157 £ ic 35782746/35782903
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/09/89 ad 04/08/89--------- premium £ si 157@1=157 £ ic 35782746/35782903
19 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
31 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1989 288 Director 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 DocumentDirector resigned
23 Aug 1989 288 Director 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 DocumentDirector resigned
18 Aug 1989 AA Full group accounts made up to 31 March 1989
10 Aug 1989 88(2)R Wd 01/08/89 ad 26/06/89--------- premium £ si 161@1=161 £ ic 35782585/35782746
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/08/89 ad 26/06/89--------- premium £ si 161@1=161 £ ic 35782585/35782746
27 Jun 1989 88(2)R Wd 23/06/89 ad 05/06/89--------- premium £ si 175@1=175 £ ic 35782410/35782585
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/06/89 ad 05/06/89--------- premium £ si 175@1=175 £ ic 35782410/35782585
27 Jun 1989 88(2)R Wd 23/06/89 ad 05/06/89--------- premium £ si 163@1=163 £ ic 35782247/35782410
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/06/89 ad 05/06/89--------- premium £ si 163@1=163 £ ic 35782247/35782410
26 Jun 1989 288 Director 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 DocumentDirector resigned
01 Jun 1989 88(2)R Wd 19/05/89 ad 28/04/89--------- premium £ si 139@1=139 £ ic 35782108/35782247
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/05/89 ad 28/04/89--------- premium £ si 139@1=139 £ ic 35782108/35782247
18 May 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Apr 1989 88(2) Wd 28/03/89 ad 03/03/89--------- premium £ si 129@1=129 £ ic 35781979/35782108
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Request DocumentWd 28/03/89 ad 03/03/89--------- premium £ si 129@1=129 £ ic 35781979/35782108
21 Mar 1989 PUC 2 Wd 09/03/89 ad 22/02/89--------- premium £ si 285@1=285 £ ic 35781694/35781979
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Request DocumentWd 09/03/89 ad 22/02/89--------- premium £ si 285@1=285 £ ic 35781694/35781979
09 Mar 1989 PUC 2 Wd 28/02/89 ad 13/02/89--------- premium £ si 782@1=782 £ ic 35780912/35781694
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Request DocumentWd 28/02/89 ad 13/02/89--------- premium £ si 782@1=782 £ ic 35780912/35781694
16 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Feb 1989 363 Return made up to 24/12/88; bulk list available separately
30 Jan 1989 PUC 2 Wd 11/01/89 ad 14/12/88--------- premium £ si 289@1=289 £ ic 35780623/35780912
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Request DocumentWd 11/01/89 ad 14/12/88--------- premium £ si 289@1=289 £ ic 35780623/35780912
06 Jan 1989 AA Full group accounts made up to 31 March 1988
03 Jan 1989 PUC 2 Wd 07/12/88 ad 18/11/88--------- premium £ si 96@1=96 £ ic 35780527/35780623
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/12/88 ad 18/11/88--------- premium £ si 96@1=96 £ ic 35780527/35780623
12 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1988 PUC 2 Wd 25/08/88 ad 01/08/88--------- premium £ si 69@1=69 £ ic 35780458/35780527
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/08/88 ad 01/08/88--------- premium £ si 69@1=69 £ ic 35780458/35780527
14 Sep 1988 PUC 2 Wd 25/08/88 ad 16/08/88--------- premium £ si 33@1=33 £ ic 35780425/35780458
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/08/88 ad 16/08/88--------- premium £ si 33@1=33 £ ic 35780425/35780458