BAE SYSTEMS PROJECT SERVICES LIMITED

Company number 00553146

Date	Type	Description	View / Download
10 Apr 2007	288b	Director resigned	(1 page)
15 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
05 Oct 2006	363a	Return made up to 21/09/06; full list of members	(3 pages)
03 Mar 2006	288c	Director's particulars changed	(1 page)
25 Jan 2006	288a	New secretary appointed	(1 page)
25 Jan 2006	288b	Secretary resigned	(1 page)
21 Sep 2005	363a	Return made up to 21/09/05; full list of members	(3 pages)
08 Aug 2005	287	Registered office changed on 08/08/05 from: eastwood house glebe road chelmsford essex CM1 1QW	(1 page)
29 Jul 2005	CERTNM	Company name changed ams project services LIMITED\certificate issued on 29/07/05	(2 pages)
22 Jul 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
28 Sep 2004	363s	Return made up to 21/09/04; full list of members	(7 pages)
18 Jun 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
02 Feb 2004	288c	Director's particulars changed	(1 page)
10 Dec 2003	288b	Director resigned	(1 page)
06 Oct 2003	288a	New director appointed	(3 pages)
06 Oct 2003	363s	Return made up to 21/09/03; full list of members	(7 pages)
29 Sep 2003	CERTNM	Company name changed marconi radar projects LIMITED\certificate issued on 29/09/03	(2 pages)
23 Sep 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
29 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
01 Oct 2002	363s	Return made up to 21/09/02; full list of members	(7 pages)
24 May 2002	288a	New director appointed	(2 pages)