BAE Systems Land Systems (Investments Avt) Limited

Company Name	BAE Systems Land Systems (Investments Avt) Limited
Company Status	Dissolved
Company Number	02642329
Category	Private Limited Company
Incorporation Date	2 September 1991(32 years, 7 months ago)
Dissolution Date	3 March 2015 (9 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Stanley Parkes
Nationality	British
Status	Closed
Appointed	04 February 2005(13 years, 5 months after company formation)
Appointment Duration	10 years (closed 03 March 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr David Alan Bond
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2013(21 years, 5 months after company formation)
Appointment Duration	2 years (closed 03 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr Matthew Stephen Miller
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2013(21 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Martyn Taylor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1981
Appointment Duration	10 years (resigned 18 September 1991)
Role	Lawyer
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Angela Jean McCollum
Nationality	British
Status	Resigned
Appointed	02 September 1981
Appointment Duration	10 years (resigned 18 September 1991)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Nicholas Martin Prest
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(2 weeks, 2 days after company formation)
Appointment Duration	13 years (resigned 27 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Elgin Crescent London W11 2JF

Director Name	Mr Anthony Ralph Pearson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(2 weeks, 2 days after company formation)
Appointment Duration	8 years (resigned 13 October 1999)
Role	Finance Director
Correspondence Address	15 Oakfields Road Knebworth Hertfordshire SG3 6NS

Secretary Name	Mr John Michael Matthews
Nationality	British
Status	Resigned
Appointed	18 September 1991(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 08 April 1994)
Role	Company Director
Correspondence Address	Fieldways 98 Downs Road Coulsdon Surrey CR5 1AF

Secretary Name	Marc Stephen Archer
Nationality	British
Status	Resigned
Appointed	08 April 1994(2 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 03 October 1994)
Role	Company Director
Correspondence Address	52 High Oaks St Albans Hertfordshire AL3 6DN

Secretary Name	Barry Eric Eardley
Nationality	British
Status	Resigned
Appointed	03 October 1994(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 October 1996)
Role	Company Director
Correspondence Address	The Cedars Tamworth Road Keresley Coventry CV7 8JJ

Director Name	Stuart Roger Mitchell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 March 1996(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Little Trees Queens Hill Rise Ascot Berkshire SL5 7DP

Secretary Name	Mr Anthony Ralph Pearson
Nationality	British
Status	Resigned
Appointed	25 October 1996(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 1999)
Role	Company Director
Correspondence Address	15 Oakfields Road Knebworth Hertfordshire SG3 6NS

Director Name	Patrick Edmund Jarman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(8 years after company formation)
Appointment Duration	5 years, 4 months (resigned 04 February 2005)
Role	Solicitor
Correspondence Address	68 Replingham Road London SW18 5LW

Secretary Name	Patrick Edmund Jarman
Nationality	British
Status	Resigned
Appointed	13 September 1999(8 years after company formation)
Appointment Duration	5 years, 4 months (resigned 04 February 2005)
Role	Solicitor
Correspondence Address	68 Replingham Road London SW18 5LW

Director Name	Mr Martin Frederick Greenslade
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(8 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 The Glade Sevenoaks Kent TN13 3HD

Director Name	Mr Andrew Oswell Bede Davies
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(13 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Kt22

Director Name	Jonathan Paul Grant
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(13 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 November 2007)
Role	Chartered Accountant
Correspondence Address	18 Sunnyside Road Teddington Middlesex TW11 0RT

Director Name	Mr Brian William Ierland
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(16 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr David Leonard Allott
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 September 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Charles Anthony Blakemore
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(20 years after company formation)
Appointment Duration	1 year, 4 months (resigned 04 February 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU

Director Name	Mr Christopher Neil James Sparkes
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(21 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 April 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Contact

Website	www.baesystems.com

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4.9m at £1	Bae Systems Land Systems (Singapore Investments) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 March 2015	Final Gazette dissolved following liquidation (1 page)
3 March 2015	Final Gazette dissolved following liquidation (1 page)
3 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2014	Liquidators statement of receipts and payments to 12 November 2014 (4 pages)
3 December 2014	Return of final meeting in a members' voluntary winding up (4 pages)
3 December 2014	Return of final meeting in a members' voluntary winding up (4 pages)
3 December 2014	Liquidators' statement of receipts and payments to 12 November 2014 (4 pages)
3 December 2014	Liquidators' statement of receipts and payments to 12 November 2014 (4 pages)
26 November 2013	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 26 November 2013 (2 pages)
26 November 2013	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 26 November 2013 (2 pages)
22 November 2013	Appointment of a voluntary liquidator (1 page)
22 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 November 2013	Declaration of solvency (3 pages)
22 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 November 2013	Appointment of a voluntary liquidator (1 page)
22 November 2013	Declaration of solvency (3 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 4,903,335 (5 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 4,903,335 (5 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 4,903,335 (5 pages)
28 June 2013	Accounts made up to 31 December 2012 (8 pages)
28 June 2013	Accounts made up to 31 December 2012 (8 pages)
30 April 2013	Termination of appointment of Christopher Neil James Sparkes as a director on 30 April 2013 (1 page)
30 April 2013	Appointment of Mr Matthew Stephen Miller as a director on 30 April 2013 (2 pages)
30 April 2013	Appointment of Mr Matthew Stephen Miller as a director on 30 April 2013 (2 pages)
30 April 2013	Termination of appointment of Christopher Neil James Sparkes as a director on 30 April 2013 (1 page)
5 February 2013	Appointment of Mr Christopher Neil James Sparkes as a director on 4 February 2013 (2 pages)
5 February 2013	Termination of appointment of Brian William Ierland as a director on 4 February 2013 (1 page)
5 February 2013	Termination of appointment of Brian William Ierland as a director on 4 February 2013 (1 page)
5 February 2013	Termination of appointment of Brian William Ierland as a director on 4 February 2013 (1 page)
5 February 2013	Appointment of Mr Christopher Neil James Sparkes as a director on 4 February 2013 (2 pages)
5 February 2013	Appointment of Mr Christopher Neil James Sparkes as a director on 4 February 2013 (2 pages)
4 February 2013	Appointment of Mr David Alan Bond as a director on 4 February 2013 (2 pages)
4 February 2013	Termination of appointment of Charles Anthony Blakemore as a director on 4 February 2013 (1 page)
4 February 2013	Termination of appointment of Charles Anthony Blakemore as a director on 4 February 2013 (1 page)
4 February 2013	Termination of appointment of Charles Anthony Blakemore as a director on 4 February 2013 (1 page)
4 February 2013	Appointment of Mr David Alan Bond as a director on 4 February 2013 (2 pages)
4 February 2013	Appointment of Mr David Alan Bond as a director on 4 February 2013 (2 pages)
6 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
17 July 2012	Accounts made up to 31 December 2011 (8 pages)
17 July 2012	Accounts made up to 31 December 2011 (8 pages)
24 May 2012	Director's details changed for Charles Anthony Blakemore on 15 May 2012 (2 pages)
24 May 2012	Director's details changed for Charles Anthony Blakemore on 15 May 2012 (2 pages)
27 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Appointment of Charles Anthony Blakemore as a director on 12 September 2011 (2 pages)
20 September 2011	Appointment of Charles Anthony Blakemore as a director on 12 September 2011 (2 pages)
19 September 2011	Termination of appointment of David Leonard Allott as a director on 12 September 2011 (1 page)
19 September 2011	Termination of appointment of David Leonard Allott as a director on 12 September 2011 (1 page)
16 September 2011	Statement of company's objects (2 pages)
16 September 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
16 September 2011	Statement of company's objects (2 pages)
16 September 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
5 July 2011	Accounts made up to 31 December 2010 (8 pages)
5 July 2011	Accounts made up to 31 December 2010 (8 pages)
22 March 2011	Director's details changed for Mr Brian William Ierland on 15 March 2011 (2 pages)
22 March 2011	Director's details changed for Mr Brian William Ierland on 15 March 2011 (2 pages)
29 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
9 July 2010	Accounts made up to 31 December 2009 (7 pages)
9 July 2010	Accounts made up to 31 December 2009 (7 pages)
7 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
7 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
7 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
23 October 2009	Director's details changed for Mr Brian William Ierland on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Brian William Ierland on 23 October 2009 (2 pages)
22 October 2009	Director's details changed for David Leonard Allott on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for David Leonard Allott on 21 October 2009 (2 pages)
29 September 2009	Return made up to 02/09/09; full list of members (3 pages)
29 September 2009	Return made up to 02/09/09; full list of members (3 pages)
1 July 2009	Accounts made up to 31 December 2008 (7 pages)
1 July 2009	Accounts made up to 31 December 2008 (7 pages)
27 January 2009	Director's change of particulars / david allott / 17/10/2008 (1 page)
27 January 2009	Director's change of particulars / david allott / 17/10/2008 (1 page)
19 September 2008	Return made up to 02/09/08; full list of members (3 pages)
19 September 2008	Return made up to 02/09/08; full list of members (3 pages)
30 June 2008	Full accounts made up to 31 December 2007 (11 pages)
30 June 2008	Full accounts made up to 31 December 2007 (11 pages)
3 June 2008	Appointment terminated director andrew davies (1 page)
3 June 2008	Director appointed david leonard allott (1 page)
3 June 2008	Appointment terminated director andrew davies (1 page)
3 June 2008	Director appointed david leonard allott (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed ANNOTATION Other The address of andrew oswell bede davies, former director, of bae systems land systems (investments avt) LIMITED was partially-suppressed on 05/07/2019 under section 1088 of the Companies Act 2006 (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (1 page)
4 September 2007	Return made up to 02/09/07; full list of members (2 pages)
4 September 2007	Return made up to 02/09/07; full list of members (2 pages)
9 July 2007	Full accounts made up to 31 December 2006 (11 pages)
9 July 2007	Full accounts made up to 31 December 2006 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
21 September 2006	Return made up to 02/09/06; full list of members (2 pages)
21 September 2006	Return made up to 02/09/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
7 September 2005	Return made up to 02/09/05; full list of members (2 pages)
7 September 2005	Return made up to 02/09/05; full list of members (2 pages)
25 February 2005	Auditor's resignation (1 page)
25 February 2005	Auditor's resignation (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	New secretary appointed (4 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	New secretary appointed (4 pages)
16 February 2005	Secretary resigned;director resigned (1 page)
15 February 2005	Auditor's resignation (1 page)
15 February 2005	Registered office changed on 15/02/05 from: 34 grosvenor gardens london SW1W 0AL (1 page)
15 February 2005	Auditor's resignation (1 page)
15 February 2005	Registered office changed on 15/02/05 from: 34 grosvenor gardens london SW1W 0AL (1 page)
11 February 2005	Company name changed alvis investments (avt) LTD.\certificate issued on 11/02/05 (2 pages)
11 February 2005	Company name changed alvis investments (avt) LTD.\certificate issued on 11/02/05 (2 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
29 September 2004	Return made up to 02/09/04; full list of members (7 pages)
29 September 2004	Return made up to 02/09/04; full list of members (7 pages)
14 July 2004	Full accounts made up to 31 December 2003 (12 pages)
14 July 2004	Full accounts made up to 31 December 2003 (12 pages)
21 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2003	Return made up to 02/09/03; full list of members (7 pages)
8 October 2003	Return made up to 02/09/03; full list of members (7 pages)
20 September 2003	Full accounts made up to 31 December 2002 (12 pages)
20 September 2003	Full accounts made up to 31 December 2002 (12 pages)
19 September 2002	Return made up to 02/09/02; full list of members (7 pages)
19 September 2002	Return made up to 02/09/02; full list of members (7 pages)
13 May 2002	Full accounts made up to 31 December 2001 (12 pages)
13 May 2002	Full accounts made up to 31 December 2001 (12 pages)
3 October 2001	Return made up to 02/09/01; full list of members (7 pages)
3 October 2001	Return made up to 02/09/01; full list of members (7 pages)
9 April 2001	Full accounts made up to 31 December 2000 (12 pages)
9 April 2001	Full accounts made up to 31 December 2000 (12 pages)
30 August 2000	Return made up to 02/09/00; full list of members (7 pages)
30 August 2000	Return made up to 02/09/00; full list of members (7 pages)
10 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
31 March 2000	Full accounts made up to 31 December 1999 (12 pages)
31 March 2000	Full accounts made up to 31 December 1999 (12 pages)
23 November 1999	Accounting reference date extended from 22/12/99 to 31/12/99 (1 page)
23 November 1999	Accounting reference date extended from 22/12/99 to 31/12/99 (1 page)
18 October 1999	Secretary resigned;director resigned (1 page)
18 October 1999	New secretary appointed;new director appointed (2 pages)
18 October 1999	New secretary appointed;new director appointed (2 pages)
18 October 1999	Secretary resigned;director resigned (1 page)
23 September 1999	Return made up to 02/09/99; full list of members (6 pages)
23 September 1999	Return made up to 02/09/99; full list of members (6 pages)
20 May 1999	Full accounts made up to 22 December 1998 (11 pages)
20 May 1999	Full accounts made up to 22 December 1998 (11 pages)
10 September 1998	Return made up to 02/09/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 September 1998	Return made up to 02/09/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 April 1998	Full accounts made up to 30 September 1997 (10 pages)
15 April 1998	Full accounts made up to 30 September 1997 (10 pages)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1998	Registered office changed on 06/02/98 from: united scientific house, 215 vauxhall bridge road, london, SW1V 1EN. (1 page)
6 February 1998	Registered office changed on 06/02/98 from: united scientific house, 215 vauxhall bridge road, london, SW1V 1EN. (1 page)
2 October 1997	Return made up to 02/09/97; full list of members (6 pages)
2 October 1997	Return made up to 02/09/97; full list of members (6 pages)
24 June 1997	Full accounts made up to 30 September 1996 (10 pages)
24 June 1997	Full accounts made up to 30 September 1996 (10 pages)
2 November 1996	Location of debenture register (1 page)
2 November 1996	Location of register of members (1 page)
2 November 1996	Location of register of directors' interests (1 page)
2 November 1996	New secretary appointed (2 pages)
2 November 1996	Secretary resigned (1 page)
2 November 1996	Location of register of directors' interests (1 page)
2 November 1996	Secretary resigned (1 page)
2 November 1996	Location of register of members (1 page)
2 November 1996	New secretary appointed (2 pages)
2 November 1996	Location of debenture register (1 page)
9 September 1996	Return made up to 02/09/96; full list of members (6 pages)
9 September 1996	Return made up to 02/09/96; full list of members (6 pages)
22 April 1996	Full accounts made up to 30 September 1995 (10 pages)
22 April 1996	Full accounts made up to 30 September 1995 (10 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
21 March 1996	Ad 08/01/96--------- Â£ si 4903235@1=4903235 Â£ ic 100/4903335 (2 pages)
21 March 1996	£ nc 1000/4903335 08/01/96 (1 page)
21 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 March 1996	Ad 08/01/96--------- £ si 4903235@1=4903235 £ ic 100/4903335 (2 pages)
21 March 1996	Â£ nc 1000/4903335 08/01/96 (1 page)
24 October 1995	Location of register of members (1 page)
24 October 1995	Location of debenture register (1 page)
24 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
24 October 1995	Location of register of directors' interests (1 page)
24 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 1995	Location of register of members (1 page)
24 October 1995	Location of register of directors' interests (1 page)
24 October 1995	Location of debenture register (1 page)
24 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 September 1995	Return made up to 02/09/95; full list of members (6 pages)
20 September 1995	Return made up to 02/09/95; full list of members (6 pages)
11 July 1995	Full accounts made up to 30 September 1994 (9 pages)
11 July 1995	Full accounts made up to 30 September 1994 (9 pages)
25 May 1995	Particulars of mortgage/charge (10 pages)
25 May 1995	Particulars of mortgage/charge (11 pages)
25 May 1995	Particulars of mortgage/charge (10 pages)
25 May 1995	Particulars of mortgage/charge (16 pages)
25 May 1995	Particulars of mortgage/charge (11 pages)
25 May 1995	Particulars of mortgage/charge (16 pages)
25 May 1995	Particulars of mortgage/charge (11 pages)
25 May 1995	Particulars of mortgage/charge (11 pages)
25 May 1995	Particulars of mortgage/charge (10 pages)
25 May 1995	Particulars of mortgage/charge (10 pages)
2 September 1991	Incorporation (11 pages)
2 September 1991	Incorporation (11 pages)

BAE Systems Land Systems (Investments Avt) Limited

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Filing History

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