BAE SYSTEMS (FINANCE) LIMITED

Company number 03097907

Date	Type	Description	View / Download
30 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jul 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
18 Jun 2001	288a	New director appointed	(2 pages)
18 Jun 2001	288b	Director resigned	(1 page)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
11 Sep 2000	363s	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Apr 2000	288c	Secretary's particulars changed	(1 page)
23 Feb 2000	CERTNM	Company name changed british aerospace (finance) limi ted\certificate issued on 23/02/00	(2 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
27 Sep 1999	363a	Return made up to 04/09/99; full list of members	(6 pages)
19 Mar 1999	288a	New director appointed	(2 pages)
12 Mar 1999	288b	Director resigned	(1 page)
16 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
15 Sep 1998	363a	Return made up to 04/09/98; full list of members	(6 pages)
15 Oct 1997	363a	Return made up to 04/09/97; full list of members	(6 pages)
28 Jul 1997	288c	Director's particulars changed	(1 page)
08 Jul 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
08 Jun 1997	288a	New director appointed	(2 pages)
04 May 1997	288b	Director resigned	(1 page)
05 Feb 1997	288c	Director's particulars changed	(1 page)
12 Sep 1996	363a	Return made up to 04/09/96; full list of members	(6 pages)
12 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Dec 1995	288	Secretary resigned;new secretary appointed	(4 pages)
27 Dec 1995	CERTNM	Company name changed agenthouse LIMITED\certificate issued on 28/12/95	(4 pages)
19 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)

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