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BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED

Company number 02564455

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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)
18 Oct 2001 AA Full accounts made up to 31 December 2000
27 Jun 2001 363s Return made up to 01/06/01; full list of members
31 May 2001 288a New director appointed
22 May 2001 288b Director resigned
18 Apr 2001 288c Director's particulars changed
31 Oct 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 363a Return made up to 01/06/00; full list of members
04 Apr 2000 288c Secretary's particulars changed
23 Feb 2000 CERTNM Company name changed british aerospace (germany) limi ted\certificate issued on 23/02/00
01 Nov 1999 AA Full accounts made up to 31 December 1998
02 Sep 1999 288c Director's particulars changed
05 Jul 1999 363a Return made up to 01/06/99; full list of members
18 Apr 1999 288c Director's particulars changed
11 Dec 1998 288a New director appointed
11 Dec 1998 288b Director resigned
17 Nov 1998 AA Full accounts made up to 31 December 1997
23 Jun 1998 363a Return made up to 01/06/98; full list of members
23 Oct 1997 AA Full accounts made up to 31 December 1996
25 Jun 1997 363a Return made up to 01/06/97; no change of members
25 Jun 1996 AUD Auditor's resignation
29 May 1996 363a Return made up to 01/06/96; full list of members
08 Mar 1996 288 New secretary appointed
08 Mar 1996 288 Secretary resigned
27 Feb 1996 AA Accounts for a dormant company made up to 31 December 1995
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors