THALES UK LIMITED

Company number 00868273

Date	Type	Description	View / Download
04 Nov 2002	363a	Return made up to 22/08/02; full list of members	(9 pages)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(25 pages)
19 Aug 2002	AUD	Auditor's resignation	(1 page)
05 Aug 2002	287	Registered office changed on 05/08/02 from: western road bracknell berks RG12 1RG	(1 page)
17 Jul 2002	288b	Director resigned	(1 page)
17 Jul 2002	288b	Director resigned	(1 page)
08 May 2002	288b	Director resigned	(1 page)
08 May 2002	288a	New director appointed	(2 pages)
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(21 pages)
02 Feb 2002	288c	Director's particulars changed	(1 page)
14 Jan 2002	288a	New director appointed	(3 pages)
17 Dec 2001	288b	Director resigned	(1 page)
13 Nov 2001	288b	Director resigned	(1 page)
06 Nov 2001	288a	New director appointed	(2 pages)
15 Oct 2001	288b	Director resigned	(1 page)
10 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
17 Sep 2001	363a	Return made up to 22/08/01; full list of members	(11 pages)
17 Aug 2001	88(3)	Particulars of contract relating to shares	(4 pages)
17 Aug 2001	88(2)R	Ad 08/12/00--------- £ si 61937600@1=61937600 £ ic 90000000/151937600	(2 pages)
10 Jul 2001	288b	Director resigned	(1 page)
07 Jun 2001	288c	Director's particulars changed	(1 page)
04 Apr 2001	AUD	Auditor's resignation	(1 page)
09 Feb 2001	123	Nc inc already adjusted 08/12/00	(2 pages)
09 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)