THALES OPTRONICS (TAUNTON) LTD

Company number 00328043

Date	Type	Description	View / Download
11 Jul 2002	288b	Director resigned	(1 page)
10 Jul 2002	288c	Director's particulars changed	(2 pages)
09 Jul 2002	288a	New director appointed	(2 pages)
13 Jun 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
27 May 2002	363s	Return made up to 11/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
17 Dec 2001	CERTNM	Company name changed avimo LIMITED\certificate issued on 17/12/01	(2 pages)
27 Nov 2001	288c	Director's particulars changed	(1 page)
18 Oct 2001	288a	New director appointed	(2 pages)
10 Sep 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
29 Jul 2001	288b	Director resigned	(1 page)
29 May 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
29 May 2001	363s	Return made up to 11/05/01; full list of members	(8 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	288b	Director resigned	(1 page)
30 May 2000	363s	Return made up to 11/05/00; full list of members	(8 pages)
18 May 2000	AA	Full accounts made up to 30 September 1999	(15 pages)
11 Jun 1999	363s	Return made up to 11/05/99; no change of members	(6 pages)
19 Mar 1999	AA	Full accounts made up to 30 September 1998	(15 pages)
16 Jun 1998	363s	Return made up to 11/05/98; no change of members	(6 pages)
08 Jun 1998	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(1 page)
27 May 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
07 May 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
07 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
27 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Aug 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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