- Company Overview for BAE-THOMSON PLC (02422916)
- Filing history for BAE-THOMSON PLC (02422916)
- People for BAE-THOMSON PLC (02422916)
- Insolvency for BAE-THOMSON PLC (02422916)
- More for BAE-THOMSON PLC (02422916)
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) |
---|---|---|---|
04 May 1997 | 288b | Director resigned | |
21 Apr 1997 | AA | Full accounts made up to 31 December 1996 | |
05 Feb 1997 | 288c | Director's particulars changed | |
24 Sep 1996 | 363a | Return made up to 14/09/96; full list of members | |
03 Jun 1996 | AA | Full accounts made up to 31 December 1995 | |
25 May 1996 | RESOLUTIONS |
Resolutions
|
|
23 Feb 1996 | 288 | Secretary resigned | |
23 Feb 1996 | 288 | New secretary appointed | |
15 Sep 1995 | 363x | Return made up to 14/09/95; full list of members | |
15 Sep 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
10 Aug 1995 | 288 | Secretary resigned;new secretary appointed | |
16 May 1995 | AA | Full accounts made up to 31 December 1994 | |
05 Sep 1994 | 363x |
Return made up to 14/09/94; full list of members
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|
Request DocumentReturn made up to 14/09/94; full list of members |
06 Apr 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
08 Sep 1993 | 363x |
Return made up to 14/09/93; full list of members
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|
Request DocumentReturn made up to 14/09/93; full list of members |
05 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
29 Sep 1992 | 363x |
Return made up to 14/09/92; full list of members
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Request DocumentReturn made up to 14/09/92; full list of members |
21 Aug 1992 | 287 |
Registered office changed on 21/08/92 from: 11 strand london WC2N 5JT
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Request DocumentRegistered office changed on 21/08/92 from: 11 strand london WC2N 5JT |
16 Jul 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
14 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
23 Apr 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Apr 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
31 Jan 1992 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
30 Sep 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
18 Sep 1991 | 363x |
Return made up to 14/09/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 14/09/91; full list of members |