THALES UK LIMITED

Company number 00868273

Date	Type	Description	View / Download
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
17 Mar 2008	288a	Secretary appointed michael william peter seabrook	(1 page)
12 Mar 2008	288b	Appointment terminated secretary william moffatt	(1 page)
30 Jan 2008	288a	New director appointed	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(41 pages)
03 Oct 2007	363a	Return made up to 22/08/07; full list of members	(4 pages)
27 Sep 2007	288b	Director resigned	(1 page)
27 Sep 2007	288a	New director appointed	(1 page)
02 Apr 2007	AA	Full accounts made up to 31 December 2005	(48 pages)
14 Mar 2007	288c	Director's particulars changed	(1 page)
16 Feb 2007	288a	New director appointed	(2 pages)
16 Feb 2007	288b	Director resigned	(1 page)
25 Aug 2006	363a	Return made up to 22/08/06; full list of members	(4 pages)
14 Aug 2006	288b	Director resigned	(1 page)
14 Aug 2006	288a	New director appointed	(1 page)
09 Feb 2006	288b	Director resigned	(1 page)
05 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 300000000@1=300000000 £ ic 181937600/481937600	(2 pages)
05 Jan 2006	123	Nc inc already adjusted 21/12/05	(2 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Oct 2005	AA	Full accounts made up to 31 December 2004	(26 pages)
19 Sep 2005	363a	Return made up to 22/08/05; full list of members	(4 pages)
09 Sep 2005	288a	New director appointed	(3 pages)