BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED

Company number 03666197

Date	Type	Description	View / Download
08 Oct 2002	363s	Return made up to 23/09/02; full list of members	(8 pages)
17 Aug 2002	288b	Director resigned	(1 page)
07 Aug 2002	288a	New director appointed	(2 pages)
29 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
05 Oct 2001	363s	Return made up to 23/09/01; full list of members	(7 pages)
02 Apr 2001	288a	New secretary appointed	(2 pages)
02 Apr 2001	288b	Secretary resigned	(1 page)
02 Apr 2001	288a	New director appointed	(2 pages)
20 Feb 2001	288c	Director's particulars changed	(1 page)
27 Dec 2000	288a	New secretary appointed	(2 pages)
27 Dec 2000	288b	Director resigned	(1 page)
27 Dec 2000	288b	Director resigned	(1 page)
27 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
27 Dec 2000	288a	New director appointed	(2 pages)
27 Dec 2000	288a	New director appointed	(2 pages)
27 Dec 2000	288a	New director appointed	(2 pages)
11 Dec 2000	363s	Return made up to 12/11/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/02/2020 under section 1088 of the Companies Act 2006	(7 pages)
30 Nov 2000	CERTNM	Company name changed european defence and aerospace c ompany LIMITED\certificate issued on 30/11/00	(2 pages)
22 Sep 2000	AA	Accounts for a dormant company made up to 30 November 1999	(4 pages)
12 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
18 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)