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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)
12 Feb 1996 AA Full accounts made up to 31 December 1994
05 Jun 1995 363x Return made up to 01/06/95; full list of members
25 Apr 1995 288 Director resigned;new director appointed
25 Apr 1995 288 Director resigned;new director appointed
23 Feb 1995 CERTNM Company name changed british aerospace pension funds cif trustees LIMITED\certificate issued on 24/02/95
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Request DocumentCompany name changed british aerospace pension funds cif trustees LIMITED\certificate issued on 24/02/95
23 Feb 1995 CERTNM Company name changed\certificate issued on 23/02/95
12 Jan 1995 CERTNM Company name changed baecam LIMITED\certificate issued on 13/01/95
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Request DocumentCompany name changed baecam LIMITED\certificate issued on 13/01/95
12 Jan 1995 CERTNM Company name changed\certificate issued on 12/01/95
06 Sep 1994 287 Registered office changed on 06/09/94 from: warton aerodrome, preston, lancashire, PR4 1AX
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Request DocumentRegistered office changed on 06/09/94 from: warton aerodrome, preston, lancashire, PR4 1AX
06 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1994 363s Return made up to 01/06/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/06/94; no change of members
17 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1994 363s Return made up to 30/11/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/11/93; full list of members
19 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Jan 1993 363s Return made up to 30/11/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/11/92; no change of members
29 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Dec 1991 288 New secretary appointed
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Request DocumentNew secretary appointed