BAE SYSTEMS (OMAN) LIMITED

Company number 03135337

Date	Type	Description	View / Download
17 Dec 2003	363s	Return made up to 01/12/03; full list of members	(7 pages)
04 Sep 2003	CERTNM	Company name changed warwick house (hampshire) no.1 L imited\certificate issued on 04/09/03	(2 pages)
04 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
17 Dec 2002	363s	Return made up to 01/12/02; full list of members	(7 pages)
24 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
31 Dec 2001	363s	Return made up to 01/12/01; full list of members	(6 pages)
02 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
18 Jun 2001	288a	New director appointed	(2 pages)
18 Jun 2001	288b	Director resigned	(1 page)
20 Dec 2000	363s	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
09 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
04 Apr 2000	288c	Secretary's particulars changed	(1 page)
17 Dec 1999	363a	Return made up to 07/12/99; full list of members	(6 pages)
19 Mar 1999	288a	New director appointed	(2 pages)
12 Mar 1999	288b	Director resigned	(1 page)
17 Dec 1998	363a	Return made up to 07/12/98; full list of members	(6 pages)
13 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
16 Jan 1998	363a	Return made up to 07/12/97; full list of members	(6 pages)
02 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
02 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Jul 1997	288c	Director's particulars changed	(1 page)
08 Jun 1997	288a	New director appointed	(2 pages)

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