THALES OPTRONICS LIMITED

Company number SC008495

Date	Type	Description	View / Download
01 May 1995	123	Nc inc already adjusted 30/03/95	(1 page)
01 May 1995	88(2)R	Ad 30/03/95--------- £ si 976000@1=976000 £ ic 30687000/31663000	(2 pages)
01 May 1995	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
01 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 May 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
17 Jan 1995	AA	Full accounts made up to 31 March 1994	(18 pages)
15 Aug 1994	363s	Return made up to 01/08/94; full list of members 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
25 Jan 1994	AA	Full accounts made up to 31 March 1993	(19 pages)
26 Jul 1993	363s	Return made up to 01/08/93; no change of members 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
10 May 1993	88(2)R	Ad 26/03/93--------- £ si 3557000@1=3557000 £ ic 27130000/30687000 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
10 May 1993	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
10 May 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
10 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 May 1993	123	£ nc 27130000/30687000 26/03/93 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
26 Mar 1993	410(Scot)	Partic of mort/charge * 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
26 Jan 1993	AA	Full accounts made up to 31 March 1992	(20 pages)
05 Jan 1993	287	Registered office changed on 05/01/93 from: 15 caxton street anniesland glasgow G13 1HZ 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
29 Jul 1992	363s	Return made up to 01/08/92; full list of members 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 Jun 1992	88(2)	Ad 26/03/92--------- £ si 2880000@1=2880000 £ ic 24250000/27130000 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 Jun 1992	123	Nc inc already adjusted 26/03/92 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 Jun 1992	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
03 Jun 1992	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 Jun 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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

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