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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 Oct 1987 AA Full group accounts made up to 31 March 1987
29 Oct 1987 363 Return made up to 19/09/87; bulk list available separately
26 Oct 1987 288 New director appointed
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22 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Oct 1987 288 Director resigned
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09 Jul 1987 363(C) 20/09/86 full list
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13 Mar 1987 COADMIN Annual account delivery extended by 14 weeks
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05 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1987 PUC(U) Return of allotments
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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30 Jul 1986 PUC(U) Return of allotments
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23 Jul 1986 PUC(U) Return of allotments
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22 Jul 1986 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1986 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
10 Mar 1986 PROSP Listing of particulars
12 Feb 1986 CERT5 Certificate of re-registration from Private to Public Limited Company
12 Nov 1985 MISC Certificate of incorporation