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BAE SYSTEMS SURFACE SHIPS LIMITED

Company number 06160534

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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)
02 Jul 2008 288a Director appointed robin john imms
02 Jul 2008 288a Director appointed alan john johnston
02 Jul 2008 288a Director appointed ian graham king
02 Jul 2008 288a Director appointed paul john lester
02 Jul 2008 288a Director appointed dr francesco alberto paonessa
02 Jul 2008 123 Nc inc already adjusted 30/06/08
02 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2008 CERTNM Company name changed bae systems surface fleet solutions LIMITED\certificate issued on 01/07/08
21 May 2008 288a Director appointed william brown
20 May 2008 288b Appointment terminated director alan tough
20 Mar 2008 363a Return made up to 14/03/08; full list of members
07 Aug 2007 288a New secretary appointed
09 May 2007 123 £ nc 700201/4865201 26/03/07
09 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Authorise reduction cap 23/03/07
08 May 2007 SA Statement of affairs
08 May 2007 88(2)R Ad 30/03/07--------- £ si 416500000@.01=4165000 £ ic 40002/4205002
04 May 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
28 Apr 2007 288b Director resigned
28 Apr 2007 288b Director resigned
25 Apr 2007 288a New director appointed
25 Apr 2007 288a New director appointed
17 Apr 2007 MEM/ARTS Memorandum and Articles of Association
17 Apr 2007 123 Nc inc already adjusted 22/03/07
17 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights