THALES UK LIMITED

Company number 00868273

Date	Type	Description	View / Download
16 Aug 2005	288c	Director's particulars changed	(1 page)
12 Aug 2005	288a	New director appointed	(2 pages)
08 Aug 2005	288a	New director appointed	(3 pages)
03 Aug 2005	288a	New director appointed	(2 pages)
26 Jul 2005	288b	Director resigned	(1 page)
26 Jul 2005	288b	Director resigned	(1 page)
26 Jul 2005	288b	Director resigned	(1 page)
26 Jul 2005	288b	Director resigned	(1 page)
26 Jul 2005	288b	Director resigned	(1 page)
26 Jul 2005	288b	Director resigned	(1 page)
14 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 May 2005	CERTNM	Company name changed thales defence LIMITED\certificate issued on 31/05/05	(3 pages)
11 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 30000000@1=30000000 £ ic 151937600/181937600	(2 pages)
11 Jan 2005	123	Nc inc already adjusted 22/12/04	(1 page)
11 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2004	AA	Total exemption full accounts made up to 31 December 2003	(26 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
11 Dec 2004	288b	Director resigned	(1 page)
27 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
05 Oct 2004	288a	New secretary appointed	(2 pages)
05 Oct 2004	288b	Secretary resigned	(1 page)
05 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	288a	New director appointed	(2 pages)
07 Sep 2004	363a	Return made up to 22/08/04; full list of members	(10 pages)