BAE SYSTEMS MARINE (HOLDINGS) LIMITED

Company number 01957765

Date	Type	Description	View / Download
23 Sep 1997	363s	Return made up to 25/08/97; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
29 Aug 1997	287	Registered office changed on 29/08/97 from: barrow-in-furness cumbria LA14 1AF	(1 page)
09 Jun 1997	288b	Secretary resigned	(1 page)
06 Jun 1997	288a	New secretary appointed	(2 pages)
27 Jan 1997	AA	Full accounts made up to 31 March 1996	(18 pages)
16 Oct 1996	288b	Director resigned	(1 page)
16 Oct 1996	288a	New director appointed	(2 pages)
17 Sep 1996	363s	Return made up to 25/08/96; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
14 Apr 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
14 Apr 1996	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Apr 1996	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Apr 1996	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Apr 1996	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Apr 1996	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Apr 1996	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
09 Jan 1996	288	Secretary resigned	(1 page)
08 Jan 1996	288	New secretary appointed	(2 pages)
08 Jan 1996	288	Director resigned	(1 page)
02 Jan 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Jan 1996	MAR	Re-registration of Memorandum and Articles	(1 page)
02 Jan 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
02 Jan 1996	53	Application for reregistration from PLC to private	(1 page)
22 Dec 1995	288	Director resigned	(2 pages)
28 Nov 1995	288	Director's particulars changed	(2 pages)