THALES AVIONICS LIMITED

Company number 00523160

Date	Type	Description	View / Download
19 Dec 2000	288b	Secretary resigned	(1 page)
19 Dec 2000	288a	New secretary appointed	(2 pages)
19 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
06 Oct 2000	AA	Full accounts made up to 31 March 2000	(23 pages)
11 Sep 2000	363a	Return made up to 22/08/00; no change of members	(6 pages)
31 Aug 2000	CERTNM	Company name changed racal avionics LIMITED\certificate issued on 01/09/00	(2 pages)
12 Jul 2000	288b	Secretary resigned	(1 page)
12 Jul 2000	288a	New secretary appointed	(2 pages)
12 Jul 2000	288b	Director resigned	(1 page)
12 Jul 2000	288a	New director appointed	(2 pages)
21 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288b	Director resigned	(1 page)
28 Sep 1999	AA	Full accounts made up to 31 March 1999	(23 pages)
10 Sep 1999	363a	Return made up to 22/08/99; no change of members	(7 pages)
12 Jul 1999	288c	Director's particulars changed	(1 page)
01 Jul 1999	288c	Director's particulars changed	(1 page)
22 Apr 1999	288c	Director's particulars changed	(1 page)
09 Nov 1998	AA	Full accounts made up to 31 March 1998	(23 pages)
22 Sep 1998	363a	Return made up to 22/08/98; full list of members	(8 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
12 Jan 1998	AA	Full accounts made up to 31 March 1997	(22 pages)
16 Sep 1997	363a	Return made up to 22/08/97; full list of members 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
25 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 4850000@1=4850000 £ ic 4501458/9351458	(2 pages)
25 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
25 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)