| Date | Description |
|---|
| 2024-04-07 |
delete address WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 2024-04-07 |
insert address VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY ENGLAND GU16 7EX |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW CLARKE / 12/04/2021 |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW CLARKE |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM COLLINS |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-04-09 |
update statutory_documents DIRECTOR APPOINTED MR GLYNN EDWARD PATRICK PLANT |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER OSBALDESTIN |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAE SYSTEMS (HOLDINGS) LIMITED |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ADAM ROBERT COLLINS |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER |
| 2016-08-09 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/06/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-06 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 50000000.00 |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLAPHAM |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STEPHEN MILLER |
| 2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER BLAIR OSBALDESTIN |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOGG |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-04 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FOGG |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ANDERTON |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-02 |
update statutory_documents SECTION 519 CA 2006 |
| 2014-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-02 |
update statutory_documents 01/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-21 |
delete sic_code 2960 - Manufacture of weapons & ammunition |
| 2013-06-21 |
insert sic_code 25400 - Manufacture of weapons and ammunition |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-03 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN CLAPHAM |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANDERTON |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAKEMORE |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES |
| 2012-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-19 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY BLAKEMORE / 15/05/2012 |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED CHARLES ANTHONY BLAKEMORE |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLOTT |
| 2011-08-08 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER NEIL JAMES SPARKES |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN IERLAND |
| 2011-07-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-07-13 |
update statutory_documents ADOPT ARTICLES 24/06/2011 |
| 2011-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-17 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 15/03/2011 |
| 2010-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-25 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-01 |
update statutory_documents COMPANY NAME CHANGED BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED
CERTIFICATE ISSUED ON 01/06/10 |
| 2010-06-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 23/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD ALLOTT / 21/10/2009 |
| 2009-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLOTT / 17/10/2008 |
| 2008-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED DAVID LEONARD ALLOTT |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIES |
| 2008-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-05 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2005-01-05 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2005-01-05 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-01-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/01 FROM:
EUXTON LANE, EUXTON, CHORLEY, LANCS, PR7 6AD |
| 2000-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-12-10 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1998-12-10 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 200000000/ 50000000 |
| 1998-12-10 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 06/11/98 |
| 1998-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-21 |
update statutory_documents RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 1997-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-20 |
update statutory_documents APPOINTMENT AUDITORS 30/09/96 |
| 1996-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-22 |
update statutory_documents RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
| 1996-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-03 |
update statutory_documents RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 1995-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-09-29 |
update statutory_documents RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS; AMEND |
| 1994-09-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-25 |
update statutory_documents RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 1993-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS |
| 1993-06-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-22 |
update statutory_documents £ NC 60000000/200000000
26/05/93 |
| 1993-06-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/93 |
| 1993-06-22 |
update statutory_documents MISC 26/05/93 |
| 1992-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-29 |
update statutory_documents RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 1992-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-06 |
update statutory_documents RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 1991-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/90 FROM:
110 ST.MARTIN'S LANE, LONDON, WC2N 4DY |
| 1990-09-24 |
update statutory_documents RETURN MADE UP TO 14/08/90; NO CHANGE OF MEMBERS |
| 1990-09-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/90 FROM:
GRIFFIN HOUSE, 5 THE STRAND, LONDON WC2N 5HU |
| 1990-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-18 |
update statutory_documents RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 1989-09-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-19 |
update statutory_documents RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 1988-09-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 1988-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-03 |
update statutory_documents RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 1987-09-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-12 |
update statutory_documents ALTER MEM AND ARTS 220487 |
| 1987-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-08 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PLC |
| 1986-07-15 |
update statutory_documents ANNUAL ACCOUNT DELIVERY EXTENDED BYED 28 WEEKS" |
| 1984-12-27 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1984-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/84 FROM:
REGISTERED OFFICE CHANGED |
| 1984-12-10 |
update statutory_documents ALLOTMENT OF SHARES |
| 1984-08-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1984-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |