BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED

Company number 00771516

Date	Type	Description	View / Download
05 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Nov 2000	AA	Accounts made up to 31 December 1999	(11 pages)
18 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	363s	Return made up to 22/09/00; full list of members	(7 pages)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288a	New secretary appointed	(2 pages)
21 Aug 2000	288b	Secretary resigned	(1 page)
17 Jul 2000	287	Registered office changed on 17/07/00 from: the grove warren lane stanmore middlesex HA7 4LY	(1 page)
23 Feb 2000	CERTNM	Company name changed marconi electronics overseas lim ited\certificate issued on 23/02/00	(2 pages)
06 Feb 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
29 Jan 2000	288c	Director's particulars changed	(1 page)
13 Jan 2000	AUD	Auditor's resignation	(1 page)
08 Oct 1999	363a	Return made up to 22/09/99; full list of members	(6 pages)
03 Sep 1999	AA	Accounts made up to 31 March 1999	(11 pages)
02 Sep 1999	288a	New director appointed	(2 pages)
02 Sep 1999	288a	New director appointed	(2 pages)
01 Sep 1999	288b	Director resigned	(1 page)
01 Sep 1999	288b	Director resigned	(1 page)
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	(2 pages)
15 Feb 1999	288b	Director resigned	(1 page)
02 Feb 1999	AA	Accounts made up to 31 March 1998	(9 pages)
10 Nov 1998	CERTNM	Company name changed gec-marconi electronics overseas LIMITED\certificate issued on 11/11/98	(2 pages)
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	(7 pages)
22 Jul 1998	288c	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 Document