BAE SYSTEMS (OMAN) LIMITED

Company number 03135337

Date	Type	Description	View / Download
02 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 2	(7 pages)
29 Oct 2013	CH01	Director's details changed for Sir Simon Bryant on 29 October 2013	(2 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
05 Jun 2013	AP01	Appointment of Sir Simon Bryant as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Anthony Kevin Gilchrist as a director	(1 page)
07 Dec 2012	AP01	Appointment of Mr. Ian Graham King as a director	(2 pages)
05 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
29 Jun 2012	CH01	Director's details changed for Mr. David Anthony Cole on 29 June 2012	(2 pages)
05 Apr 2012	AP01	Appointment of Mr. David Anthony Cole as a director	(2 pages)
04 Apr 2012	TM01	Termination of appointment of Michael Wills as a director	(1 page)
16 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)
16 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
04 Apr 2011	CH01	Director's details changed for Mr Paul Andrew Carr on 1 April 2011	(2 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
09 Feb 2011	CC04	Statement of company's objects	(2 pages)
13 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
19 Aug 2010	AP01	Appointment of Mr Anthony Kevin Gilchrist as a director	(2 pages)
13 Apr 2010	TM02	Termination of appointment of Linda Goodge as a secretary	(1 page)
13 Apr 2010	AP03	Appointment of Mr David Stanley Parkes as a secretary	(1 page)
13 Apr 2010	AP01	Appointment of Mr Michael John Wills as a director	(2 pages)
13 Apr 2010	AP01	Appointment of Mr Paul Andrew Carr as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Ann-Louise Holding as a director	(1 page)
13 Apr 2010	TM01	Termination of appointment of David Parkes as a director	(1 page)