THALES UK LIMITED

Company number 00868273

Date	Type	Description	View / Download
12 Mar 1997	288a	New director appointed	(2 pages)
06 Nov 1996	288b	Director resigned	(1 page)
28 Oct 1996	363a	Return made up to 22/08/96; no change of members	(9 pages)
28 Oct 1996	288c	Director's particulars changed	(1 page)
02 Oct 1996	AA	Full accounts made up to 31 March 1996	(24 pages)
26 Jun 1996	288	New director appointed	(2 pages)
14 Feb 1996	288	Director resigned	(2 pages)
18 Jan 1996	AA	Full accounts made up to 31 March 1995	(24 pages)
18 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
12 Oct 1995	363x	Return made up to 22/08/95; change of members	(20 pages)
19 Sep 1995	288	Director resigned	(4 pages)
15 Mar 1995	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
15 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Mar 1995	88(2)R	Ad 15/02/95--------- £ si 55000000@1=55000000 £ ic 35000000/90000000	(4 pages)
15 Mar 1995	123	£ nc 35000000/90000000 15/02/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
19 Oct 1994	AA	Accounts made up to 31 March 1994	(22 pages)
05 Oct 1994	363x	Return made up to 22/08/94; 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
13 Apr 1994	288	Director resigned 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
08 Nov 1993	AA	Accounts made up to 31 March 1993	(22 pages)
14 Oct 1993	363x	Return made up to 22/08/93; 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
28 Oct 1992	363x	Return made up to 22/08/92; 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
07 Oct 1992	AA	Accounts made up to 31 March 1992	(20 pages)
25 Sep 1992	288	New director appointed 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
24 Oct 1991	363x	Return made up to 22/08/91; 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