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BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED

Company number 02639638

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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)
09 Apr 2001 AA Full accounts made up to 31 December 2000
14 Aug 2000 363s Return made up to 31/07/00; full list of members
10 Aug 2000 288c Secretary's particulars changed;director's particulars changed
10 Apr 2000 288a New director appointed
10 Apr 2000 288b Director resigned
31 Mar 2000 AA Full accounts made up to 31 December 1999
29 Dec 1999 88(2)R Ad 30/11/99--------- £ si 65081106@1=65081106 £ ic 3200100/68281206
29 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Dec 1999 123 £ nc 100801000/165882106 30/11/99
23 Nov 1999 225 Accounting reference date extended from 22/12/99 to 31/12/99
18 Oct 1999 288b Secretary resigned;director resigned
18 Oct 1999 288a New secretary appointed;new director appointed
16 Aug 1999 363s Return made up to 31/07/99; no change of members
20 May 1999 AA Full accounts made up to 22 December 1998
18 Nov 1998 395 Particulars of mortgage/charge
18 Nov 1998 395 Particulars of mortgage/charge
18 Nov 1998 395 Particulars of mortgage/charge
18 Nov 1998 395 Particulars of mortgage/charge
18 Nov 1998 395 Particulars of mortgage/charge
18 Nov 1998 395 Particulars of mortgage/charge
10 Oct 1998 403a Declaration of satisfaction of mortgage/charge
28 Aug 1998 363s Return made up to 31/07/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
15 Jul 1998 225 Accounting reference date extended from 30/09/98 to 22/12/98
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Request DocumentAccounting reference date extended from 30/09/98 to 22/12/98
15 Apr 1998 AA Full accounts made up to 30 September 1997
18 Feb 1998 403a Declaration of satisfaction of mortgage/charge