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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)
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
13 Jul 1999 288c Director's particulars changed
20 Jun 1999 88(2)R Ad 28/05/99--------- £ si 11800@.25=2950 £ ic 72633219/72636169
17 Jun 1999 288c Director's particulars changed
15 Jun 1999 288a New director appointed
14 Jun 1999 88(2)R Ad 28/05/99--------- £ si 6079@.25=1519 £ ic 72631700/72633219
14 Jun 1999 88(2)R Ad 19/05/99--------- £ si 23950@.25=5987 £ ic 72625713/72631700
14 Jun 1999 88(2)R Ad 19/05/99--------- £ si 7057@.25=1764 £ ic 72623949/72625713
20 May 1999 88(2)R Ad 23/04/99--------- £ si 23500@.25=5875 £ ic 72618074/72623949
19 May 1999 88(2)R Ad 23/04/99--------- £ si 666@.25=166 £ ic 72617908/72618074
07 May 1999 88(2)R Ad 09/04/99--------- £ si 65650@.25=16412 £ ic 72601496/72617908
18 Apr 1999 88(2)R Ad 19/03/99--------- £ si 303@.25=75 £ ic 72601421/72601496
18 Apr 1999 88(2)R Ad 19/03/99--------- £ si 96@.25=24 £ ic 72601397/72601421
18 Apr 1999 88(2)R Ad 19/03/99--------- £ si 33300@.25=8325 £ ic 72593072/72601397
18 Apr 1999 88(2)R Ad 26/03/99--------- £ si 2205@.25=551 £ ic 72592521/72593072
10 Apr 1999 88(2)R Ad 05/03/99--------- £ si 22800@.25=5700 £ ic 72586821/72592521
10 Apr 1999 88(2)R Ad 12/03/99--------- £ si 22@.25=5 £ ic 72586816/72586821
26 Mar 1999 88(2)R Ad 05/03/99--------- £ si 1291@.25=322 £ ic 72586494/72586816
26 Mar 1999 88(2)R Ad 05/03/99--------- £ si 101@.25=25 £ ic 72586469/72586494
13 Mar 1999 88(2)R Ad 12/02/99--------- £ si 61675@.25=15418 £ ic 72571051/72586469
13 Mar 1999 88(2)R Ad 19/02/99--------- £ si 848@.25=212 £ ic 72570839/72571051