THALES CONTACT SOLUTIONS LIMITED

Company number 00560700

Date	Type	Description	View / Download
22 Dec 2005	88(2)R	Ad 09/12/05--------- £ si 17663320@.1=1766332 £ ic 40014/1806346	(2 pages)
22 Dec 2005	123	Nc inc already adjusted 09/12/05	(1 page)
22 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Aug 2005	363a	Return made up to 22/08/05; full list of members	(2 pages)
13 Jul 2005	288c	Director's particulars changed	(1 page)
01 Apr 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
24 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Res approved 31/12/04	(1 page)
24 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Res approved 31/12/04	(1 page)
24 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 31/12/04
24 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 Jan 2005	122	S-div 13/01/05	(2 pages)
17 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Share subdiv and redes 31/12/04
17 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
17 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	288a	New director appointed	(2 pages)
31 Aug 2004	363a	Return made up to 22/08/04; full list of members	(6 pages)
19 Jul 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
02 Apr 2004	AA	Full accounts made up to 31 December 2002	(23 pages)
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)