THALES TRAINING AND SIMULATION LIMITED

Company number 00426402

Date	Type	Description	View / Download
02 Apr 2002	288a	New director appointed	(2 pages)
02 Apr 2002	288b	Director resigned	(1 page)
19 Feb 2002	288b	Director resigned	(1 page)
20 Dec 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Dec 2001	88(2)R	Ad 06/11/01--------- £ si 31000000@5 £ si 28000000@2	(2 pages)
20 Dec 2001	123	Nc inc already adjusted 06/11/01	(1 page)
20 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Dec 2001	169	£ ic 82109000/0 26/11/01 £ sr 82109000@1=82109000	(1 page)
18 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Nov 2001	363a	Return made up to 29/10/01; full list of members	(7 pages)
16 Nov 2001	288b	Director resigned	(1 page)
16 Nov 2001	288b	Director resigned	(1 page)
09 Nov 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
20 Dec 2000	CERTNM	Company name changed thomson training & simulation li mited\certificate issued on 20/12/00	(2 pages)
18 Dec 2000	288b	Director resigned	(1 page)
14 Nov 2000	287	Registered office changed on 14/11/00 from: 103 wigmore street london W1H 9AB	(1 page)
14 Nov 2000	288b	Secretary resigned	(1 page)
14 Nov 2000	288a	New secretary appointed	(2 pages)
08 Nov 2000	363a	Return made up to 29/10/00; full list of members	(7 pages)
06 Nov 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
13 Sep 2000	288b	Director resigned	(1 page)
28 Jul 2000	395	Particulars of mortgage/charge	(7 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
05 Apr 2000	288a	New director appointed	(2 pages)