BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED

Company number 06145816

Date	Type	Description	View / Download
02 Jul 2008	287	Registered office changed on 02/07/2008 from warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU	(1 page)
02 Jul 2008	288a	Director appointed alan john johnston	(3 pages)
02 Jul 2008	288b	Appointment terminated director victor emery	(1 page)
02 Jul 2008	288b	Appointment terminated secretary ann holding	(1 page)
02 Jul 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
01 Jul 2008	CERTNM	Company name changed bae systems surface fleet solutions (projects) LTD\certificate issued on 01/07/08	(3 pages)
21 May 2008	288a	Director appointed william brown	(1 page)
20 May 2008	288b	Appointment terminated director alan tough	(1 page)
11 Mar 2008	363a	Return made up to 08/03/08; full list of members	(4 pages)
04 May 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
04 May 2007	88(2)R	Ad 26/03/07--------- £ si 6500000@1=6500000 £ ic 10001/6510001	(2 pages)
28 Apr 2007	288b	Director resigned	(1 page)
28 Apr 2007	288b	Director resigned	(1 page)
25 Apr 2007	288a	New director appointed	(2 pages)
25 Apr 2007	288a	New director appointed	(2 pages)
20 Apr 2007	123	Nc inc already adjusted 26/03/07	(1 page)
20 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Mar 2007	88(2)R	Ad 22/03/07--------- £ si 10000@1=10000 £ ic 1/10001	(2 pages)
29 Mar 2007	123	Nc inc already adjusted 21/03/07	(1 page)
29 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Mar 2007	NEWINC	Incorporation	(21 pages)