BAE SYSTEMS (AIR SOLUTIONS AND SUPPORT) LIMITED

Company number 04137543

Date	Type	Description	View / Download
17 Dec 2003	363s	Return made up to 01/12/03; full list of members	(7 pages)
22 Aug 2003	AA	Accounts made up to 31 December 2002	(4 pages)
27 Feb 2003	CERTNM	Company name changed bae systems (overseas investment s) LIMITED\certificate issued on 27/02/03	(2 pages)
31 Jan 2003	288a	New director appointed	(2 pages)
31 Jan 2003	288b	Director resigned	(1 page)
17 Dec 2002	363s	Return made up to 01/12/02; full list of members	(7 pages)
30 Sep 2002	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
30 Sep 2002	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
30 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Sep 2002	AA	Accounts made up to 31 December 2001	(4 pages)
18 Jan 2002	363s	Return made up to 09/01/02; full list of members	(6 pages)
21 Mar 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
15 Mar 2001	CERTNM	Company name changed filmlock LIMITED\certificate issued on 15/03/01	(2 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
15 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 Mar 2001	287	Registered office changed on 15/03/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 Mar 2001	288b	Secretary resigned	(1 page)
12 Mar 2001	288b	Director resigned	(1 page)
09 Jan 2001	NEWINC	Incorporation	(13 pages)

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