BAE SYSTEMS AEROSPACE SYSTEMS LIMITED

Company number 02519610

Date	Type	Description	View / Download
27 May 2003	288a	New director appointed	(2 pages)
25 Jun 2002	363s	Return made up to 01/06/02; full list of members	(7 pages)
22 May 2002	AA	Accounts made up to 31 December 2001	(4 pages)
24 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	288a	New director appointed	(2 pages)
27 Jun 2001	363s	Return made up to 01/06/01; full list of members	(6 pages)
19 Jun 2001	AA	Accounts made up to 31 December 2000	(4 pages)
17 Oct 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
17 Oct 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
17 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Oct 2000	AA	Accounts made up to 31 December 1999	(4 pages)
08 Sep 2000	288a	New director appointed	(2 pages)
22 Aug 2000	288b	Director resigned	(1 page)
21 Aug 2000	288b	Secretary resigned	(1 page)
21 Aug 2000	288a	New secretary appointed	(2 pages)
01 Aug 2000	363s	Return made up to 06/07/00; full list of members	(6 pages)
01 Aug 2000	363(353)	Location of register of members address changed 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
17 Jul 2000	287	Registered office changed on 17/07/00 from: the grove warren lane stanmore middlesex HA7 4LY	(1 page)
23 Feb 2000	CERTNM	Company name changed marconi aerospace systems limite d\certificate issued on 23/02/00	(2 pages)
06 Feb 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
29 Jan 2000	288c	Director's particulars changed	(1 page)
03 Sep 1999	AA	Accounts made up to 31 March 1999	(3 pages)
13 Jul 1999	363a	Return made up to 06/07/99; full list of members	(6 pages)
09 Dec 1998	AA	Accounts made up to 31 March 1998	(4 pages)
10 Nov 1998	CERTNM	Company name changed gec-marconi aerospace systems li mited\certificate issued on 11/11/98	(2 pages)