BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED

Company number 00771516

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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)
05 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
05 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2000 AA Accounts made up to 31 December 1999
18 Oct 2000 288a New director appointed
09 Oct 2000 363s Return made up to 22/09/00; full list of members
09 Oct 2000 288b Director resigned
09 Oct 2000 288a New secretary appointed
21 Aug 2000 288b Secretary resigned
17 Jul 2000 287 Registered office changed on 17/07/00 from: the grove warren lane stanmore middlesex HA7 4LY
23 Feb 2000 CERTNM Company name changed marconi electronics overseas lim ited\certificate issued on 23/02/00
06 Feb 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
29 Jan 2000 288c Director's particulars changed
13 Jan 2000 AUD Auditor's resignation
08 Oct 1999 363a Return made up to 22/09/99; full list of members
03 Sep 1999 AA Accounts made up to 31 March 1999
02 Sep 1999 288a New director appointed
02 Sep 1999 288a New director appointed
01 Sep 1999 288b Director resigned
01 Sep 1999 288b Director resigned
16 Feb 1999 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/02/2020 under section 1088 of the Companies Act 2006
15 Feb 1999 288b Director resigned
02 Feb 1999 AA Accounts made up to 31 March 1998
10 Nov 1998 CERTNM Company name changed gec-marconi electronics overseas LIMITED\certificate issued on 11/11/98
25 Sep 1998 363a Return made up to 22/09/98; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/03/2020 under section 1088 of the Companies Act 2006
22 Jul 1998 288c Director's particulars changed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.