BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED
Company number 03473663
- Company Overview for BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED (03473663)
- Filing history for BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED (03473663)
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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) |
|---|---|---|---|
| 20 Sep 2002 | 363s | Return made up to 01/09/02; full list of members | |
| 26 Oct 2001 | RESOLUTIONS |
Resolutions
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| 26 Oct 2001 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 26 Oct 2001 | RESOLUTIONS |
Resolutions
|
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| 08 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
| 28 Sep 2001 | 363s | Return made up to 01/09/01; full list of members | |
| 15 Dec 2000 | 363s | Return made up to 28/11/00; full list of members | |
| 02 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
| 07 Aug 2000 | MEM/ARTS | Memorandum and Articles of Association | |
| 12 Apr 2000 | CERTNM | Company name changed bae systems (iskra) LIMITED\certificate issued on 12/04/00 | |
| 23 Feb 2000 | CERTNM | Company name changed bae (iskra) LIMITED\certificate issued on 23/02/00 | |
| 20 Dec 1999 | 363a | Return made up to 28/11/99; full list of members | |
| 27 Sep 1999 | AA | Full accounts made up to 31 December 1998 | |
| 28 Apr 1999 | 288a | New director appointed | |
| 19 Mar 1999 | 288b | Director resigned | |
| 17 Dec 1998 | 363a | Return made up to 28/11/98; full list of members | |
| 05 Jan 1998 | 225 | Accounting reference date extended from 30/11/98 to 31/12/98 | |
| 30 Dec 1997 | 288a | New secretary appointed;new director appointed | |
| 30 Dec 1997 | 288a | New director appointed | |
| 30 Dec 1997 | 288b | Secretary resigned | |
| 30 Dec 1997 | 288b | Director resigned | |
| 30 Dec 1997 | 287 | Registered office changed on 30/12/97 from: 1 mitchell lane bristol BS1 6BU | |
| 19 Dec 1997 | CERTNM | Company name changed bladevisor LIMITED\certificate issued on 19/12/97 | |
| 28 Nov 1997 | NEWINC | Incorporation |