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THALES ELECTRONICS LIMITED

Company number 00497098

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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)
26 Sep 1996 88(2)R Ad 27/08/96--------- £ si 75551@.25=18887 £ ic 71105066/71123953
23 Sep 1996 88(2)R Ad 06/09/96--------- £ si 224@.25=56 £ ic 71105010/71105066
23 Sep 1996 88(2)R Ad 02/09/96--------- £ si 7249@.25=1812 £ ic 71103198/71105010
16 Sep 1996 363s Return made up to 23/08/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Aug 1996 88(2)R Ad 09/08/96--------- £ si 5278@.25=1319 £ ic 70997042/70998361
22 Aug 1996 88(2)R Ad 02/08/96--------- £ si 1181@.25=295 £ ic 70996747/70997042
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Aug 1996 AA Full group accounts made up to 31 March 1996
20 Aug 1996 88(2)R Ad 26/07/96--------- £ si 5832@.25=1458 £ ic 70995289/70996747
16 Aug 1996 88(2)R Ad 05/07/96--------- £ si 1137@.25=284 £ ic 70995005/70995289
16 Aug 1996 88(2)R Ad 05/07/96--------- £ si 12622@.25=3155 £ ic 70991850/70995005
12 Aug 1996 88(2) Ad 26/07/96--------- £ si 1123@.25=280 £ ic 70991570/70991850
05 Aug 1996 88(2)R Ad 15/07/96--------- £ si 3@.25 £ ic 70991570/70991570
05 Aug 1996 88(2)R Ad 19/07/96--------- £ si 1111@.25=277 £ ic 70991293/70991570
16 Jul 1996 88(2)R Ad 28/06/96--------- £ si 3130@.25=782 £ ic 70990511/70991293
16 Jul 1996 88(2)R Ad 28/06/96--------- £ si 3130@.25=782 £ ic 70989729/70990511
10 Jul 1996 88(2) Ad 14/06/96--------- £ si 1956@.25=489 £ ic 70989240/70989729
01 Jul 1996 88(2)R Ad 07/06/96--------- £ si 2025@.25=506 £ ic 70988734/70989240
28 Jun 1996 88(2)R Ad 31/05/96--------- £ si 146@.25=36 £ ic 70988698/70988734
27 Jun 1996 88(2)R Ad 31/05/96--------- £ si 40492@.25=10123 £ ic 70978575/70988698
27 Jun 1996 88(2)R Ad 17/05/96--------- £ si 102870@.25=25717 £ ic 70952858/70978575
27 Jun 1996 88(2)R Ad 17/05/96--------- £ si 5426@.25=1356 £ ic 70951502/70952858
27 Jun 1996 88(2)R Ad 10/05/96--------- £ si 3344@.25=836 £ ic 70950666/70951502
22 Jun 1996 88(2)R Ad 24/05/96--------- £ si 1576@.25=394 £ ic 70950272/70950666