BAE SYSTEMS (HOLDINGS) LIMITED

Company number 05265414

Date	Type	Description	View / Download
26 Oct 2005	363a	Return made up to 20/10/05; full list of members	(3 pages)
15 Jul 2005	88(2)R	Ad 24/06/05--------- £ si 567543026@1=567543026 £ ic 100000001/667543027	(2 pages)
13 Jun 2005	CERT15	Certificate of reduction of issued capital	(1 page)
13 Jun 2005	88(2)R	Ad 23/05/05--------- £ si 9031000000@1=9031000000 £ ic 1/9031000001	(2 pages)
13 Jun 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jun 2005	123	£ nc 100/15000000000 12/05/05	(1 page)
09 Jun 2005	OC138	Reduction of iss capital and minute (oc)	(4 pages)
31 May 2005	288a	New director appointed	(3 pages)
31 May 2005	288a	New director appointed	(3 pages)
11 May 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 May 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Mar 2005	288a	New secretary appointed	(2 pages)
23 Mar 2005	288a	New director appointed	(3 pages)
23 Mar 2005	288a	New director appointed	(3 pages)
18 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Feb 2005	287	Registered office changed on 18/02/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
18 Feb 2005	288b	Secretary resigned	(1 page)
18 Feb 2005	288b	Director resigned	(1 page)
18 Feb 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)

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