BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED

Company number 04298873

Date	Type	Description	View / Download
10 Sep 2007	288a	New director appointed	(3 pages)
10 Sep 2007	288b	Director resigned	(1 page)
08 Sep 2007	123	Nc inc already adjusted 31/08/07	(1 page)
08 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Aug 2007	AA	Full accounts made up to 31 March 2007	(24 pages)
16 Jun 2007	288b	Director resigned	(1 page)
16 Jun 2007	288a	New director appointed	(3 pages)
10 Nov 2006	288a	New director appointed	(3 pages)
16 Oct 2006	363a	Return made up to 04/10/06; full list of members	(3 pages)
16 Oct 2006	287	Registered office changed on 16/10/06 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ	(1 page)
16 Aug 2006	AA	Full accounts made up to 31 March 2006	(24 pages)
13 Apr 2006	288b	Director resigned	(1 page)
05 Oct 2005	363a	Return made up to 04/10/05; full list of members	(3 pages)
29 Sep 2005	AA	Full accounts made up to 31 March 2005	(18 pages)
09 Sep 2005	288a	New secretary appointed	(2 pages)
15 Aug 2005	288b	Secretary resigned	(1 page)
02 Feb 2005	AA	Full accounts made up to 31 March 2004	(18 pages)
08 Oct 2004	363s	Return made up to 04/10/04; full list of members	(7 pages)
26 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Mar 2004	288a	New director appointed	(3 pages)
06 Mar 2004	288b	Director resigned	(1 page)

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