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BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED

Company number 03472463

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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)
14 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2001 AA Full accounts made up to 31 December 2000
09 Oct 2001 288a New director appointed
28 Sep 2001 363s Return made up to 01/09/01; full list of members
24 Sep 2001 288b Director resigned
30 Jul 2001 288a New director appointed
18 Jun 2001 288b Director resigned
22 May 2001 288b Director resigned
15 Dec 2000 363s Return made up to 27/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2000 288b Director resigned
03 Aug 2000 288a New director appointed
08 May 2000 AA Full accounts made up to 31 December 1999
23 Feb 2000 CERTNM Company name changed reflectone (hawk synthetic train ing) LIMITED\certificate issued on 23/02/00
20 Dec 1999 363a Return made up to 27/11/99; full list of members
27 Sep 1999 AA Full accounts made up to 31 December 1998
19 Mar 1999 288a New director appointed
19 Mar 1999 288b Director resigned
17 Dec 1998 363a Return made up to 27/11/98; full list of members
04 Jan 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New director appointed
19 Dec 1997 288b Director resigned
19 Dec 1997 288b Secretary resigned
19 Dec 1997 288a New secretary appointed;new director appointed
19 Dec 1997 288a New director appointed