BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED

Company number 06551803

Date	Type	Description	View / Download
01 Sep 2011	TM01	Termination of appointment of Rory Fisher as a director	(1 page)
01 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
01 Sep 2011	CC04	Statement of company's objects	(2 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
15 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
22 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
07 Nov 2009	CH03	Secretary's details changed for Mr David Stanley Parkes on 6 November 2009	(1 page)
03 Nov 2009	CH01	Director's details changed for Michael Gordon Thomas on 3 November 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Rory Cameron Mcculloch Fisher on 27 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Glynn Stuart Phillips on 22 October 2009	(2 pages)
10 Jul 2009	288b	Appointment terminated director michael stevens	(1 page)
10 Jul 2009	288a	Director appointed glynn stuart phillips	(2 pages)
08 Jul 2009	288a	Director appointed rory cameron mcculloch fisher	(2 pages)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
23 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
23 Apr 2009	288b	Appointment terminated director bae systems PLC	(1 page)
21 Nov 2008	288a	Director appointed michael gordon thomas	(2 pages)
18 Nov 2008	288b	Appointment terminated director ann holding	(1 page)
18 Nov 2008	288a	Director appointed michael joseph stevens	(1 page)
18 Nov 2008	288b	Appointment terminated director david parkes	(1 page)
12 Nov 2008	CERTNM	Company name changed bae systems (fnds hold) LIMITED\certificate issued on 12/11/08	(2 pages)
24 Jul 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
01 Apr 2008	NEWINC	Incorporation	(18 pages)