BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED

Company number 03456325

Date	Type	Description	View / Download
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 816,937,092	(4 pages)
22 Dec 2015	SH20	Statement by Directors	(3 pages)
22 Dec 2015	SH19	Statement of capital on 22 December 2015 GBP 16,937,092	(4 pages)
22 Dec 2015	CAP-SS	Solvency Statement dated 18/12/15	(3 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 16,937,092	(6 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
26 Jun 2015	AP01	Appointment of Mr Anthony Peter Varney as a director on 26 June 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Paul Tortolano as a director on 26 June 2015	(1 page)
26 Jun 2015	AP01	Appointment of Mr Paul Christopher Burke as a director on 26 June 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Michael Christie as a director on 26 June 2015	(1 page)
03 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 16,937,092	(6 pages)
28 Aug 2014	AP01	Appointment of Mr Michael Christie as a director on 26 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Alun William Fishburne as a director on 26 August 2014	(1 page)
14 Jul 2014	AUD	Auditor's resignation	(1 page)
04 Jul 2014	AUD	Auditor's resignation	(4 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
18 Jun 2014	TM01	Termination of appointment of Rory Fisher as a director	(1 page)
28 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 16,937,092	(7 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
02 Jan 2013	TM01	Termination of appointment of Michael Thomas as a director	(1 page)
30 Oct 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(8 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
24 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(8 pages)

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