THALES ATM LIMITED

Company number 03229755

Date	Type	Description	View / Download
21 Apr 1999	288a	New director appointed	(2 pages)
21 Apr 1999	288a	New director appointed	(2 pages)
19 Mar 1999	288a	New director appointed	(2 pages)
22 Dec 1998	88(2)R	Ad 15/12/98--------- £ si 8240488@1=8240488 £ ic 13279000/21519488	(2 pages)
21 Aug 1998	363s	Return made up to 26/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(6 pages)
30 Jul 1998	AA	Full accounts made up to 31 December 1997	(23 pages)
19 Nov 1997	288a	New secretary appointed	(2 pages)
01 Oct 1997	88(2)R	Ad 18/09/97--------- £ si 9189000@1=9189000 £ ic 4090000/13279000	(2 pages)
01 Oct 1997	88(2)R	Ad 16/09/97--------- £ si 4089999@1=4089999 £ ic 1/4090000	(2 pages)
04 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
04 Sep 1997	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
04 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Sep 1997	123	£ nc 1000/40000000 07/08/97	(2 pages)
28 Aug 1997	363a	Return made up to 26/07/97; full list of members	(6 pages)
19 Aug 1997	353	Location of register of members	(1 page)
19 Aug 1997	288c	Secretary's particulars changed	(1 page)
16 Jul 1997	CERTNM	Company name changed satm LIMITED\certificate issued on 17/07/97	(2 pages)
13 Jun 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
22 May 1997	288a	New director appointed	(2 pages)
22 May 1997	288b	Director resigned	(1 page)
10 Apr 1997	288a	New secretary appointed	(2 pages)
10 Apr 1997	288b	Secretary resigned	(1 page)
23 Dec 1996	CERTNM	Company name changed shelfco (no.1235) LIMITED\certificate issued on 23/12/96	(2 pages)
13 Dec 1996	287	Registered office changed on 13/12/96 from: 50 stratton street london W1X 6NX	(1 page)
13 Dec 1996	288b	Secretary resigned	(1 page)