BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED

Company number 02639638

Date	Type	Description	View / Download
18 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Feb 1998	287	Registered office changed on 10/02/98 from: 215 vauxhall bridge road london SW1V 1EN	(1 page)
12 Nov 1997	395	Particulars of mortgage/charge	(4 pages)
07 Nov 1997	395	Particulars of mortgage/charge	(10 pages)
07 Nov 1997	395	Particulars of mortgage/charge	(10 pages)
07 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
07 Nov 1997	395	Particulars of mortgage/charge	(4 pages)
31 Oct 1997	123	Nc inc already adjusted 21/10/97	(1 page)
31 Oct 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
31 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
31 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
31 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
04 Aug 1997	363s	Return made up to 31/07/97; no change of members	(6 pages)
24 Jun 1997	AA	Full accounts made up to 30 September 1996	(10 pages)
02 Nov 1996	325	Location of register of directors' interests	(1 page)
02 Nov 1996	288a	New secretary appointed	(2 pages)
02 Nov 1996	190	Location of debenture register	(1 page)
02 Nov 1996	353	Location of register of members	(1 page)
02 Nov 1996	288b	Secretary resigned	(1 page)
09 Sep 1996	363s	Return made up to 09/08/96; no change of members	(4 pages)
22 Apr 1996	AA	Full accounts made up to 30 September 1995	(11 pages)