BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED

Company number 03666197

Date	Type	Description	View / Download
18 Aug 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
14 Aug 2000	288a	New director appointed	(2 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: g e c marconi LTD the grove stanmore middlesex HA7 4LY	(1 page)
19 Jan 2000	287	Registered office changed on 19/01/00 from: freshfields 65 fleet street london EC4Y 1HS	(1 page)
18 Jan 2000	288a	New secretary appointed;new director appointed	(4 pages)
18 Jan 2000	288a	New director appointed 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	(4 pages)
18 Jan 2000	288b	Secretary resigned	(1 page)
18 Jan 2000	288b	Director resigned	(1 page)
09 Dec 1999	363s	Return made up to 12/11/99; full list of members	(6 pages)
13 Mar 1999	288b	Secretary resigned	(1 page)
13 Mar 1999	288a	New secretary appointed	(2 pages)
25 Jan 1999	288a	New secretary appointed	(2 pages)
14 Jan 1999	287	Registered office changed on 14/01/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
14 Jan 1999	288a	New director appointed	(2 pages)
14 Jan 1999	288b	Secretary resigned	(1 page)
14 Jan 1999	288b	Director resigned	(1 page)
16 Dec 1998	288b	Secretary resigned	(1 page)
16 Dec 1998	288b	Director resigned	(1 page)
09 Dec 1998	288a	New secretary appointed	(2 pages)
09 Dec 1998	288a	New director appointed	(3 pages)
03 Dec 1998	CERTNM	Company name changed wastearea LIMITED\certificate issued on 03/12/98	(2 pages)
12 Nov 1998	NEWINC	Incorporation	(13 pages)