THALES DIS UK LIMITED

Company number 01278148

Date	Type	Description	View / Download
24 Mar 2004	SA	Statement of affairs	(9 pages)
24 Mar 2004	88(2)R	Ad 10/02/04--------- £ si 7800000@1=7800000 £ ic 35856227/43656227	(2 pages)
23 Feb 2004	88(2)R	Ad 30/12/03--------- £ si 8000000@1=8000000 £ ic 27856227/35856227	(2 pages)
23 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
09 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
23 Dec 2003	287	Registered office changed on 23/12/03 from: 8TH floor south quay plaza 2 183 marsh wall london E14 9SH	(1 page)
18 Dec 2003	CERTNM	Company name changed schlumbergersema cards LIMITED\certificate issued on 18/12/03	(2 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
05 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 May 2003	363a	Return made up to 20/04/03; full list of members	(9 pages)
17 Mar 2003	AUD	Auditor's resignation	(3 pages)
10 Feb 2003	SA	Statement of affairs	(4 pages)
10 Feb 2003	88(2)R	Ad 25/02/02--------- £ si 24344227@1	(2 pages)
15 Jan 2003	AA	Full accounts made up to 31 December 2001	(15 pages)
13 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
13 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
13 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2002	123	Nc inc already adjusted 25/02/02	(1 page)
10 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
17 Sep 2002	288a	New secretary appointed	(2 pages)
07 Aug 2002	288b	Director resigned	(1 page)
30 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 May 2002	363s	Return made up to 20/04/02; full list of members	(7 pages)
20 Feb 2002	288a	New director appointed	(4 pages)