BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED

Company number 02779558

Date	Type	Description	View / Download
19 Jan 2001	363s	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Oct 2000	287	Registered office changed on 30/10/00 from: holder road aldershot hampshire GU12 4RH	(1 page)
07 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
13 Jun 2000	169	£ ic 120100/120000 06/04/00 £ sr 100@1=100	(1 page)
18 May 2000	363s	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
11 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
11 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Apr 2000	AUD	Auditor's resignation	(1 page)
30 Mar 2000	287	Registered office changed on 30/03/00 from: chiltlee manor chiltlee manor estate liphook hampshire GU30 7AZ	(1 page)
10 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
14 Jan 1999	363s	Return made up to 14/01/99; full list of members	(6 pages)
19 Oct 1998	287	Registered office changed on 19/10/98 from: tudor house lower street haslemere surrey GU27 2PE	(1 page)
13 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
06 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Mar 1998	123	£ nc 110000/1000000 13/12/97	(1 page)
06 Mar 1998	88(2)R	Ad 13/12/97--------- £ si 40000@1	(2 pages)
14 Jan 1998	363s	Return made up to 14/01/98; full list of members	(6 pages)
09 Jun 1997	88(2)R	Ad 31/12/96-14/05/97 £ si 40100@1	(2 pages)
24 Feb 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
10 Feb 1997	128(1)	Statement of rights attached to allotted shares	(2 pages)
10 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Feb 1997	123	£ nc 50000/110000 13/12/96	(1 page)
02 Feb 1997	363s	Return made up to 14/01/97; no change of members	(4 pages)

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