BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED

Company number 03456325

Date	Type	Description	View / Download
29 Nov 1999	363a	Return made up to 28/10/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/03/2020 under section 1088 of the Companies Act 2006	(10 pages)
31 Aug 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
11 Aug 1999	288b	Director resigned	(1 page)
30 Apr 1999	288a	New director appointed	(2 pages)
12 Feb 1999	288a	New director appointed	(2 pages)
25 Jan 1999	288a	New director appointed	(2 pages)
20 Jan 1999	288a	New director appointed	(3 pages)
11 Jan 1999	CERTNM	Company name changed gec-marconi rds LIMITED\certificate issued on 11/01/99	(2 pages)
08 Jan 1999	288b	Secretary resigned	(1 page)
18 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
02 Nov 1998	363a	Return made up to 28/10/98; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/03/2020 under section 1088 of the Companies Act 2006	(7 pages)
16 Jul 1998	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/03/2020 under section 1088 of the Companies Act 2006	(2 pages)
15 Jul 1998	288b	Secretary resigned;director resigned 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
15 Jul 1998	288b	Director resigned 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
14 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
29 May 1998	SA	Statement of affairs	(277 pages)
29 May 1998	88(2)P	Ad 25/03/98--------- £ si 6936996@1=6936996 £ ic 3/6936999	(2 pages)
29 May 1998	SA	Statement of affairs	(52 pages)
29 May 1998	88(2)P	Ad 25/03/98--------- £ si 2@1=2 £ ic 1/3	(2 pages)
02 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
02 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Apr 1998	123	£ nc 1000/25000000 24/03/98	(1 page)
27 Mar 1998	287	Registered office changed on 27/03/98 from: one bruton street london W1X 8AQ	(1 page)
12 Mar 1998	287	Registered office changed on 12/03/98 from: 1 stanhope gate london W1A 1EH	(1 page)

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