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) |
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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
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