BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED

Company number 03654110

Date	Type	Description	View / Download
01 May 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
16 Nov 2000	363a	Return made up to 22/10/00; full list of members	(7 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
17 Aug 2000	288b	Secretary resigned	(1 page)
17 Aug 2000	288a	New secretary appointed	(2 pages)
17 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
28 Jul 2000	287	Registered office changed on 28/07/00 from: the grove warren lane stanmore middlesex HA7 4LE	(1 page)
19 Jul 2000	288c	Director's particulars changed	(1 page)
26 Apr 2000	288a	New director appointed	(2 pages)
26 Apr 2000	288b	Director resigned	(1 page)
26 Apr 2000	288b	Director resigned	(1 page)
22 Apr 2000	288a	New director appointed	(2 pages)
21 Mar 2000	CERTNM	Company name changed drydale LIMITED\certificate issued on 22/03/00	(2 pages)
12 Nov 1999	363a	Return made up to 22/10/99; 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	(11 pages)
07 Dec 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)
02 Dec 1998	288b	Director resigned	(1 page)
02 Dec 1998	288b	Director resigned	(1 page)
02 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 1998	287	Registered office changed on 27/11/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL	(1 page)
26 Nov 1998	288a	New director appointed	(2 pages)
26 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 Nov 1998	288b	Secretary resigned	(1 page)
26 Nov 1998	288b	Director resigned	(1 page)
26 Nov 1998	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
22 Oct 1998	NEWINC	Incorporation	(20 pages)