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THALES OPTRONICS LIMITED

Company number SC008495

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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)
15 Oct 2008 MEM/ARTS Memorandum and Articles of Association
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Officer appointments 01/10/2008
04 Aug 2008 363a Return made up to 01/08/08; full list of members
24 Oct 2007 288a New director appointed
19 Oct 2007 AA Full accounts made up to 31 December 2006
16 Aug 2007 363a Return made up to 01/08/07; full list of members
01 Aug 2007 288a New director appointed
01 Aug 2007 288b Director resigned
14 Dec 2006 AA Full accounts made up to 31 December 2005
25 Aug 2006 363a Return made up to 01/08/06; full list of members
06 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2005 AA Full accounts made up to 31 December 2004
09 Aug 2005 363a Return made up to 01/08/05; full list of members
31 Jan 2005 AA Full accounts made up to 31 December 2003
16 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2004 419a(Scot) Dec mort/charge *
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
18 Oct 2004 288b Director resigned
26 Aug 2004 363s Return made up to 01/08/04; full list of members
04 Nov 2003 288a New director appointed
04 Nov 2003 288a New director appointed
04 Nov 2003 288b Director resigned
30 Aug 2003 363s Return made up to 01/08/03; full list of members