THALES DIS UK LIMITED

Company number 01278148

Date	Type	Description	View / Download
13 Jul 2001	363a	Return made up to 20/04/01; full list of members	(7 pages)
06 Jul 2001	288a	New director appointed	(2 pages)
22 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	288b	Secretary resigned	(1 page)
22 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	288a	New secretary appointed	(2 pages)
22 Jun 2001	288a	New director appointed	(3 pages)
22 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jun 2001	287	Registered office changed on 14/06/01 from: 105-109 oyster lane, byfleet, surrey KT14 7HJ	(1 page)
03 Oct 2000	88(2)R	Ad 29/09/00--------- £ si 3000000@1=3000000 £ ic 512000/3512000	(2 pages)
03 Oct 2000	123	Nc inc already adjusted 29/08/00	(1 page)
03 Oct 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
03 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
03 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	288a	New director appointed	(2 pages)
14 Sep 2000	AA	Full accounts made up to 31 December 1999	(17 pages)