THALES (WIGMORE STREET) LIMITED

Company number 01900915

Date	Type	Description	View / Download
19 Mar 1999	288a	New director appointed	(2 pages)
19 Mar 1999	288a	New director appointed	(2 pages)
19 Mar 1999	288a	New director appointed	(2 pages)
19 Mar 1999	288b	Director resigned	(1 page)
19 Mar 1999	288b	Director resigned	(1 page)
03 Feb 1999	AA	Full accounts made up to 31 December 1997	(15 pages)
16 Dec 1998	287	Registered office changed on 16/12/98 from: 81 piccadilly london W1V 0HL	(1 page)
05 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
03 Jul 1998	363s	Return made up to 25/06/98; no change of members	(4 pages)
29 Jan 1998	AA	Full accounts made up to 31 December 1996	(17 pages)
13 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
28 Jul 1997	363s	Return made up to 25/06/97; full list of members	(6 pages)
26 Jan 1997	AA	Full accounts made up to 31 December 1995	(17 pages)
26 Jan 1997	88(2)R	Ad 02/12/96--------- £ si 68000000@1=68000000 £ ic 194300000/262300000	(2 pages)
26 Jan 1997	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
26 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
26 Jan 1997	123	£ nc 257000000/300000000 02/12/96	(1 page)
26 Nov 1996	288a	New director appointed	(2 pages)
21 Nov 1996	288b	Director resigned	(1 page)
21 Nov 1996	288b	Director resigned	(1 page)
03 Nov 1996	288a	New director appointed	(2 pages)
02 Nov 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
01 Jul 1996	363s	Return made up to 25/06/96; no change of members	(7 pages)
15 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)