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THALES E-SECURITY LIMITED

Company number 02518805

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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)
29 Sep 1998 288a New director appointed
23 Sep 1998 288b Director resigned
23 Sep 1998 288b Director resigned
07 Aug 1998 288a New director appointed
16 Jul 1998 363a Return made up to 05/07/98; full list of members
09 Jul 1998 288c Director's particulars changed
19 Jun 1998 288a New director appointed
17 Feb 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jan 1998 AA Full accounts made up to 31 March 1997
30 Sep 1997 288a New director appointed
24 Sep 1997 288b Director resigned
24 Sep 1997 288b Director resigned
24 Sep 1997 288b Director resigned
27 Jul 1997 363a Return made up to 05/07/97; full list of members
03 Jul 1997 288c Director's particulars changed
06 Nov 1996 AA Full accounts made up to 31 March 1996
23 Oct 1996 288a New director appointed
20 Oct 1996 288b Director resigned
23 Jul 1996 363a Return made up to 05/07/96; no change of members
26 Jun 1996 288 Director resigned
18 Jan 1996 AA Full accounts made up to 31 March 1995
05 Dec 1995 288 Director resigned
07 Sep 1995 363x Return made up to 05/07/95; no change of members
29 Aug 1995 288 New director appointed