THALES E-SECURITY LIMITED

Company number 02518805

Date	Type	Description	View / Download
25 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Res approved 31/12/04	(2 pages)
25 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 31/12/04
25 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Share subdiv and redes 31/12/04
17 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
17 Jan 2005	122	S-div 13/01/05	(1 page)
10 Nov 2004	288c	Director's particulars changed	(1 page)
01 Nov 2004	288b	Director resigned	(1 page)
01 Nov 2004	288a	New director appointed	(2 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
06 Sep 2004	288a	New director appointed	(3 pages)
09 Aug 2004	288b	Director resigned	(1 page)
14 Jul 2004	363a	Return made up to 05/07/04; full list of members	(7 pages)
14 Jul 2004	363(353)	Location of register of members address changed
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Oct 2003	AA	Full accounts made up to 31 December 2002	(24 pages)
14 Jul 2003	353	Location of register of members	(1 page)
14 Jul 2003	363a	Return made up to 05/07/03; full list of members	(7 pages)
30 Oct 2002	288c	Secretary's particulars changed	(1 page)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
19 Aug 2002	AUD	Auditor's resignation	(1 page)
05 Aug 2002	287	Registered office changed on 05/08/02 from: western road bracknell berkshire RG12 1RG	(1 page)
02 Aug 2002	363a	Return made up to 05/07/02; full list of members	(7 pages)