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BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED

Company number 03246760

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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)
19 Nov 1997	123	Nc inc already adjusted 13/11/97	View PDF Nc inc already adjusted 13/11/97 - link opens in a new window - 1 page (1 page)
19 Nov 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
19 Nov 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 20 pages (20 pages)
19 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
03 Oct 1996	225	Accounting reference date shortened from 30/09/97 to 31/03/97	View PDF Accounting reference date shortened from 30/09/97 to 31/03/97 - link opens in a new window - 1 page (1 page)
26 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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