THALES DIS UK LIMITED

Company number 01278148

Date	Type	Description	View / Download
23 Feb 2004	88(2)R	Ad 30/12/03--------- £ si 8000000@1=8000000 £ ic 27856227/35856227	(2 pages)
23 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
09 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
23 Dec 2003	287	Registered office changed on 23/12/03 from: 8TH floor south quay plaza 2 183 marsh wall london E14 9SH	(1 page)
18 Dec 2003	CERTNM	Company name changed schlumbergersema cards LIMITED\certificate issued on 18/12/03	(2 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
05 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 May 2003	363a	Return made up to 20/04/03; full list of members	(9 pages)
17 Mar 2003	AUD	Auditor's resignation	(3 pages)
10 Feb 2003	SA	Statement of affairs	(4 pages)
10 Feb 2003	88(2)R	Ad 25/02/02--------- £ si 24344227@1	(2 pages)
15 Jan 2003	AA	Full accounts made up to 31 December 2001	(15 pages)
13 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
13 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2002	123	Nc inc already adjusted 25/02/02	(1 page)
10 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
17 Sep 2002	288a	New secretary appointed	(2 pages)
07 Aug 2002	288b	Director resigned	(1 page)
30 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 May 2002	363s	Return made up to 20/04/02; full list of members	(7 pages)
20 Feb 2002	288a	New director appointed	(4 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
13 Aug 2001	CERTNM	Company name changed bull card systems LIMITED\certificate issued on 13/08/01	(2 pages)