BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED

Company number 02696043

Date	Type	Description	View / Download
16 Feb 2005	288b	Director resigned	(1 page)
15 Feb 2005	287	Registered office changed on 15/02/05 from: 34 grosvenor gardens london SW1W 0AL	(1 page)
15 Feb 2005	AUD	Auditor's resignation	(1 page)
11 Feb 2005	CERTNM	Company name changed alvis investments (hmc) LTD.\certificate issued on 11/02/05	(2 pages)
08 Oct 2004	288b	Director resigned	(1 page)
13 Jul 2004	AA	Accounts made up to 31 December 2003	(12 pages)
21 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Mar 2004	363s	Return made up to 11/03/04; full list of members	(7 pages)
21 Sep 2003	AA	Accounts made up to 31 December 2002	(13 pages)
13 Mar 2003	363s	Return made up to 11/03/03; full list of members	(7 pages)
13 May 2002	AA	Accounts made up to 31 December 2001	(13 pages)
15 Apr 2002	363s	Return made up to 11/03/02; full list of members	(7 pages)
09 Apr 2001	AA	Accounts made up to 31 December 2000	(12 pages)
16 Mar 2001	363s	Return made up to 11/03/01; full list of members	(7 pages)
10 Aug 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288b	Director resigned	(1 page)
03 Apr 2000	363s	Return made up to 11/03/00; full list of members	(7 pages)
31 Mar 2000	AA	Accounts made up to 31 December 1999	(12 pages)
23 Nov 1999	225	Accounting reference date extended from 22/12/99 to 31/12/99	(1 page)
18 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
18 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
20 May 1999	AA	Accounts made up to 22 December 1998	(12 pages)

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