BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED

Company number 03654110

Date	Type	Description	View / Download
15 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
18 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
11 Oct 2006	288a	New secretary appointed	(1 page)
11 Oct 2006	288b	Secretary resigned	(1 page)
11 Oct 2006	287	Registered office changed on 11/10/06 from: eastwood house glebe road chelmsford essex CM1 1QW	(1 page)
28 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 Sep 2006	CERTNM	Company name changed ams overseas LIMITED\certificate issued on 22/09/06	(2 pages)
26 Oct 2005	363a	Return made up to 22/10/05; full list of members	(3 pages)
22 Jul 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
08 Nov 2004	363s	Return made up to 22/10/04; full list of members	(7 pages)
18 Jun 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
02 Feb 2004	288c	Director's particulars changed	(1 page)
10 Dec 2003	288b	Director resigned	(1 page)
05 Nov 2003	363s	Return made up to 22/10/03; full list of members	(7 pages)
06 Oct 2003	288a	New director appointed	(3 pages)
29 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
17 Jun 2003	CERTNM	Company name changed alenia marconi systems overseas LIMITED\certificate issued on 17/06/03	(2 pages)
06 Nov 2002	363s	Return made up to 22/10/02; full list of members	(7 pages)
16 Sep 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
24 May 2002	288a	New director appointed	(2 pages)
13 Mar 2002	AUD	Auditor's resignation	(1 page)
04 Nov 2001	363a	Return made up to 22/10/01; full list of members	(5 pages)
05 Sep 2001	288b	Director resigned	(1 page)