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BAE SYSTEMS (BRISTOL HOUSE) LIMITED

Company number 02653776

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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)
03 Oct 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Oct 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
10 Aug 1995 288 Secretary resigned;new secretary appointed
02 May 1995 AA Full accounts made up to 31 December 1993
07 Oct 1994 363x Return made up to 01/10/94; full list of members
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Request DocumentReturn made up to 01/10/94; full list of members
10 Jan 1994 88(2)R Ad 22/12/93--------- £ si 29000@1=29000 £ ic 1000/30000
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Request DocumentAd 22/12/93--------- £ si 29000@1=29000 £ ic 1000/30000
10 Jan 1994 123 Nc inc already adjusted 22/12/93
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Request DocumentNc inc already adjusted 22/12/93
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Sep 1993 363x Return made up to 01/10/93; full list of members
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Request DocumentReturn made up to 01/10/93; full list of members
07 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1993 CERTNM Company name changed british aerospace corporate jets LIMITED\certificate issued on 03/09/93
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Request DocumentCompany name changed british aerospace corporate jets LIMITED\certificate issued on 03/09/93
29 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1993 287 Registered office changed on 22/08/93 from: 3 bishop square st albans road west hatfield hertfordshire AL10 9NE
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Request DocumentRegistered office changed on 22/08/93 from: 3 bishop square st albans road west hatfield hertfordshire AL10 9NE
21 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1993 AA Accounts made up to 31 December 1992
16 Feb 1993 287 Registered office changed on 16/02/93 from: warwick house po box 87 farnborough aerospace centre farnborough,hampshire GU14 6YU
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Request DocumentRegistered office changed on 16/02/93 from: warwick house po box 87 farnborough aerospace centre farnborough,hampshire GU14 6YU
24 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Oct 1992 363s Return made up to 01/10/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 01/10/92; full list of members
16 Sep 1992 287 Registered office changed on 16/09/92 from: 11 strand london WC2N 5JT
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Request DocumentRegistered office changed on 16/09/92 from: 11 strand london WC2N 5JT
18 Mar 1992 288 New director appointed
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Request DocumentNew director appointed