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BAE SYSTEMS (ABERDEEN) LIMITED

Company number SC057296

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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)
31 Jan 1994	419b(Scot)	Dec mort/charge release *	View PDF Dec mort/charge release * - link opens in a new window - 2 pages (2 pages)
31 Jan 1994	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
27 Aug 1993	CERTNM	Company name changed udi group LIMITED\certificate issued on 31/08/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed udi group LIMITED\certificate issued on 31/08/93
25 Aug 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Aug 1993	287	Registered office changed on 10/08/93 from: denmore road bridge of don aberdeen AB2 8JN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/08/93 from: denmore road bridge of don aberdeen AB2 8JN
03 Aug 1993	363s	Return made up to 14/07/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/07/93; full list of members
08 Feb 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
31 Jan 1993	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1992
22 Dec 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
22 Dec 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
16 Sep 1992	363s	Return made up to 14/07/92; full list of members	View PDF Return made up to 14/07/92; full list of members - link opens in a new window - 6 pages (6 pages)
17 Feb 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
16 Oct 1991	AA	Full accounts made up to 31 March 1991	View PDF Full accounts made up to 31 March 1991 - link opens in a new window - 16 pages (16 pages)
20 Aug 1991	363	Return made up to 14/07/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/07/91; full list of members
28 Jan 1991	AA	Full accounts made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1990
21 Nov 1990	363	Return made up to 12/10/90; full list of members	View PDF Return made up to 12/10/90; full list of members - link opens in a new window - 6 pages (6 pages)
11 Apr 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
05 Feb 1990	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
07 Dec 1989	AA	Full group accounts made up to 31 March 1989	View PDF Full group accounts made up to 31 March 1989 - link opens in a new window - 23 pages (23 pages)
08 Nov 1989	AA	Full accounts made up to 31 March 1988	View PDF Full accounts made up to 31 March 1988 - link opens in a new window - 22 pages (22 pages)
01 Aug 1989	363	Return made up to 14/07/89; full list of members	View PDF Return made up to 14/07/89; full list of members - link opens in a new window - 8 pages (8 pages)
13 Apr 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
04 Feb 1989	225(2)	Accounting reference date shortened from 30/09 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 30/09 to 31/03
01 Feb 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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