BAE SYSTEMS MANAGEMENT SERVICES LIMITED

Company number 03317762

Date	Type	Description	View / Download
19 Mar 1999	288b	Director resigned	(1 page)
09 Mar 1999	363a	Return made up to 13/02/99; full list of members	(6 pages)
18 Aug 1998	AA	Accounts made up to 31 December 1997	(4 pages)
18 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Aug 1998	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
18 Aug 1998	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
18 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Mar 1998	363a	Return made up to 13/02/98; full list of members	(7 pages)
25 Sep 1997	CERTNM	Company name changed digitnear LIMITED\certificate issued on 26/09/97	(2 pages)
23 Sep 1997	288b	Secretary resigned	(1 page)
23 Sep 1997	288a	New secretary appointed	(2 pages)
28 Jul 1997	288c	Director's particulars changed	(1 page)
08 Jun 1997	288a	New director appointed	(2 pages)
04 May 1997	288b	Director resigned	(1 page)
20 Mar 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
14 Mar 1997	288b	Secretary resigned	(1 page)
14 Mar 1997	288b	Director resigned	(1 page)
14 Mar 1997	288a	New director appointed	(1 page)
14 Mar 1997	288a	New secretary appointed	(1 page)
14 Mar 1997	288a	New director appointed	(1 page)
14 Mar 1997	287	Registered office changed on 14/03/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
13 Feb 1997	NEWINC	Incorporation	(9 pages)