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BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED

Company number 03654110

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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)
28 Jun 2011 TM01 Termination of appointment of Glynn Phillips as a director
04 May 2011 CC04 Statement of company's objects
04 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2011 AP01 Appointment of Martin Stephen Cooper as a director
21 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Aug 2010 AA Full accounts made up to 31 December 2009
06 Nov 2009 CH03 Secretary's details changed for David Stanley Parkes on 6 November 2009
04 Nov 2009 CH01 Director's details changed for Michael Gordon Thomas on 3 November 2009
29 Oct 2009 CH01 Director's details changed for Mr Rory Cameron Mcculloch Fisher on 27 October 2009
22 Oct 2009 CH01 Director's details changed for Glynn Stuart Phillips on 22 October 2009
20 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
10 Jul 2009 288a Director appointed glynn stuart phillips
08 Jul 2009 288a Director appointed rory cameron mcculloch fisher
08 Jul 2009 288b Appointment terminated director keith hainsworth
03 Jul 2009 AA Full accounts made up to 31 December 2008
08 Oct 2008 363a Return made up to 30/09/08; full list of members
07 Oct 2008 88(2) Ad 24/09/08\gbp si 3998@1=3998\gbp ic 2/4000\
07 Oct 2008 123 Nc inc already adjusted 24/09/08
07 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2008 AA Full accounts made up to 31 December 2007
04 Oct 2007 363a Return made up to 30/09/07; full list of members
29 Jun 2007 AA Full accounts made up to 31 December 2006
10 Apr 2007 288b Director resigned
15 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution