- Company Overview for BAE SYSTEMS (FUNDING TWO) LIMITED (04333003)
- Filing history for BAE SYSTEMS (FUNDING TWO) LIMITED (04333003)
- People for BAE SYSTEMS (FUNDING TWO) LIMITED (04333003)
- More for BAE SYSTEMS (FUNDING TWO) LIMITED (04333003)
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) |
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10 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
15 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Jul 2010 | AP01 |
Appointment of Mr Brian Chapman as a director
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29 Jun 2010 | TM01 | Termination of appointment of Alexander Mcilhinney as a director | |
15 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
07 Nov 2009 | CH01 | Director's details changed for David Stanley Parkes on 6 November 2009 | |
07 Nov 2009 | CH03 | Secretary's details changed for David Stanley Parkes on 6 November 2009 | |
22 Oct 2009 | CH01 | Director's details changed for Alexander Lindsay Mcilhinney on 22 October 2009 | |
03 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
11 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
01 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
11 Dec 2007 | 363a | Return made up to 01/12/07; full list of members | |
12 Jul 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
03 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
21 Dec 2006 | 288b | Director resigned | |
12 Dec 2006 | 363a | Return made up to 01/12/06; full list of members | |
12 Dec 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
12 Dec 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
12 Dec 2006 | MEM/ARTS | Memorandum and Articles of Association | |
12 Dec 2006 | RESOLUTIONS |
Resolutions
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29 Nov 2006 | 288a | New director appointed | |
21 Nov 2006 | 288b | Director resigned | |
14 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
01 Dec 2005 | 363a | Return made up to 01/12/05; full list of members | |
01 Dec 2005 | 288c | Director's particulars changed |