BAE SYSTEMS PROJECTS (CANADA) LIMITED

Company number 02082545

Date	Type	Description	View / Download
13 Dec 2000	288b	Director resigned	(1 page)
23 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
04 Sep 2000	363s	Return made up to 25/08/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
21 Aug 2000	288b	Secretary resigned	(1 page)
21 Aug 2000	288a	New secretary appointed	(2 pages)
24 Jul 2000	288a	New director appointed	(2 pages)
19 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	287	Registered office changed on 18/07/00 from: the grove warren lane stanmore middlesex HA7 4LY	(1 page)
14 Jul 2000	288a	New director appointed	(2 pages)
06 Feb 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
13 Jan 2000	AUD	Auditor's resignation	(1 page)
15 Nov 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
01 Nov 1999	363a	Return made up to 25/08/99; full list of members	(5 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
01 Sep 1999	288b	Director resigned	(1 page)
01 Sep 1999	288b	Director resigned	(1 page)
22 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
09 Sep 1998	363a	Return made up to 25/08/98; full list of members	(7 pages)
03 Sep 1998	288b	Director resigned	(1 page)
31 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(4 pages)
23 Sep 1997	363s	Return made up to 25/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)