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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)
18 Jan 2000 88(2)R Ad 20/12/99--------- £ si 34000@.25=8500 £ ic 72811111/72819611
18 Jan 2000 88(2)R Ad 23/12/99--------- £ si 50000@.25=12500 £ ic 72798611/72811111
16 Dec 1999 88(2)R Ad 22/11/99--------- £ si 50000@.25=12500 £ ic 72786111/72798611
16 Dec 1999 88(2)R Ad 22/11/99--------- £ si 17496@.25=4374 £ ic 72781737/72786111
16 Dec 1999 88(2)R Ad 22/11/99--------- £ si 102500@.25=25625 £ ic 72756112/72781737
26 Nov 1999 88(2)R Ad 25/10/99--------- £ si 13514@.25=3378 £ ic 72752734/72756112
26 Nov 1999 88(2)R Ad 25/10/99--------- £ si 61375@.25=15343 £ ic 72737391/72752734
23 Nov 1999 288c Director's particulars changed
25 Oct 1999 288b Director resigned
14 Oct 1999 88(2)R Ad 28/09/99--------- £ si 3327@.25=831 £ ic 72736560/72737391
14 Oct 1999 88(2)R Ad 28/09/99--------- £ si 32025@.25=8006 £ ic 72728554/72736560
07 Oct 1999 288c Director's particulars changed
06 Oct 1999 88(2)R Ad 08/09/99--------- £ si 3351@.25=837 £ ic 72727717/72728554
06 Oct 1999 88(2)R Ad 08/09/99--------- £ si 4000@.25=1000 £ ic 72726717/72727717
06 Oct 1999 88(2)R Ad 27/08/99--------- £ si 416855@.25=104213 £ ic 72622504/72726717
06 Oct 1999 88(2)R Ad 26/08/99--------- £ si 12956@.25=3239 £ ic 72619265/72622504
17 Sep 1999 363a Return made up to 23/08/99; bulk list available separately
26 Aug 1999 288b Director resigned
25 Aug 1999 88(2)R Ad 03/08/99--------- £ si 5114@.25=1278 £ ic 72655444/72656722
13 Aug 1999 88(2)R Ad 22/07/99--------- £ si 50000@.25=12500 £ ic 72642944/72655444
13 Aug 1999 88(2)R Ad 22/07/99--------- £ si 13235@.25=3308 £ ic 72639636/72642944
11 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Aug 1999 AA Full group accounts made up to 31 March 1999
29 Jul 1999 88(2)R Ad 01/07/99--------- £ si 3950@.25=987 £ ic 72638649/72639636
28 Jul 1999 88(2)R Ad 01/07/99--------- £ si 9923@.25=2480 £ ic 72636169/72638649