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THALES HOLDINGS UK PLC

Company number 03945443

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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)
13 Nov 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
03 Nov 2000 287 Registered office changed on 03/11/00 from: nations house, 103 wigmore street, london, W1H 9AB
01 Nov 2000 88(2)R Ad 30/06/00-31/08/00 £ si 193777359@1=193777359 £ ic 460000001/653777360
24 Oct 2000 288b Secretary resigned
24 Oct 2000 288a New secretary appointed
11 Jul 2000 88(2)R Ad 15/06/00--------- £ si 460000000@1=460000000 £ ic 1/460000001
05 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/04/00
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05 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/04/00
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05 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/04/00
05 May 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
07 Mar 2000 NEWINC Incorporation