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BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED

Company number 03722482

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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)
02 Apr 2004 363a Return made up to 01/03/04; full list of members
01 Apr 2003 363a Return made up to 01/03/03; full list of members
01 Apr 2003 288c Director's particulars changed
06 Feb 2003 AA Full accounts made up to 31 March 2002
27 Jan 2003 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 DocumentResolutions
27 Jan 2003 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 DocumentResolutions
27 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2002 363a Return made up to 01/03/02; full list of members
25 Jan 2002 AA Full accounts made up to 31 March 2001
13 Mar 2001 363a Return made up to 01/03/01; full list of members
13 Mar 2001 287 Registered office changed on 13/03/01 from: ireland house 150-151 new bond street london W1Y 0HD
16 Feb 2001 AC92 Restoration by order of the court
16 Feb 2001 363a Return made up to 01/03/00; full list of members
16 Feb 2001 AA Full accounts made up to 31 March 2000
12 Dec 2000 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Aug 2000 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 1999 287 Registered office changed on 30/06/99 from: 36B curzon road muswell hill london N10 2RA
30 Jun 1999 288a New secretary appointed;new director appointed
30 Jun 1999 288a New director appointed
16 Mar 1999 288b Secretary resigned
16 Mar 1999 288b Director resigned
15 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Mar 1999 123 £ nc 100/10000000 01/03/99
01 Mar 1999 NEWINC Incorporation