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BAE SYSTEMS (FARNBOROUGH 3) LIMITED

Company number 02769240

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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)
28 Sep 2001 363s Return made up to 01/09/01; full list of members
18 Jun 2001 288a New director appointed
18 Jun 2001 288b Director resigned
05 Jan 2001 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2000 AA Accounts made up to 31 December 1999
04 Apr 2000 288c Secretary's particulars changed
23 Feb 2000 CERTNM Company name changed british aerospace (farnborough 3 ) LIMITED\certificate issued on 23/02/00
21 Dec 1999 363a Return made up to 30/11/99; full list of members
28 Oct 1999 AA Accounts made up to 31 December 1998
19 Mar 1999 288a New director appointed
12 Mar 1999 288b Director resigned
17 Dec 1998 363a Return made up to 30/11/98; full list of members
12 Oct 1998 AA Accounts made up to 31 December 1997
04 Dec 1997 363a Return made up to 30/11/97; full list of members
28 Jul 1997 288c Director's particulars changed
08 Jun 1997 288a New director appointed
04 May 1997 288b Director resigned
18 Apr 1997 AA Accounts made up to 31 December 1996
05 Feb 1997 288c Director's particulars changed
16 Dec 1996 363a Return made up to 30/11/96; full list of members
02 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 1996 AA Accounts made up to 31 December 1995
23 Feb 1996 288 Secretary resigned
23 Feb 1996 288 New secretary appointed