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BAE SYSTEMS (MEH) LIMITED

Company number 04313897

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2004 288a New director appointed
18 Aug 2004 288b Director resigned
18 Aug 2004 288b Director resigned
20 Jul 2004 CERTNM Company name changed orderplain LIMITED\certificate issued on 20/07/04
29 Jun 2004 288a New director appointed
28 Jun 2004 288a New director appointed
24 Jun 2004 288b Director resigned
24 Jun 2004 288b Director resigned
14 Oct 2003 363a Return made up to 21/09/03; full list of members
03 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
01 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2003 288c Director's particulars changed
15 Nov 2002 363s Return made up to 31/10/02; full list of members
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
07 Feb 2002 288b Director resigned
07 Feb 2002 288b Director resigned
07 Feb 2002 288b Secretary resigned
07 Feb 2002 288a New secretary appointed
20 Dec 2001 225 Accounting reference date extended from 31/10/02 to 31/12/02
06 Dec 2001 287 Registered office changed on 06/12/01 from: 1 mitchell lane bristol avon BS1 6BU
06 Dec 2001 288a New secretary appointed
06 Dec 2001 288a New director appointed