THALES MISSILE ELECTRONICS LIMITED

Company number 03004769

Date	Type	Description	View / Download
25 Jan 1999	363s	Return made up to 19/12/98; no change of members	(4 pages)
16 Dec 1998	287	Registered office changed on 16/12/98 from: 81 piccadilly london W1V 0HL	(1 page)
24 Nov 1998	288b	Director resigned	(1 page)
27 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
20 Jan 1998	363s	Return made up to 19/12/97; no change of members	(6 pages)
23 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
11 Jul 1997	288a	New director appointed	(2 pages)
11 Jul 1997	288a	New director appointed	(2 pages)
09 Jan 1997	363s	Return made up to 19/12/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Oct 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
02 Aug 1996	CERTNM	Company name changed thomson thorn missile electronic s LIMITED\certificate issued on 05/08/96	(2 pages)
15 Mar 1996	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
12 Jan 1996	363s	Return made up to 19/12/95; full list of members	(6 pages)
04 Aug 1995	288	Director resigned	(2 pages)
29 Mar 1995	288	New director appointed	(2 pages)
29 Mar 1995	288	New director appointed	(4 pages)
12 Jan 1995	288	New director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
28 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Dec 1994	224	Accounting reference date notified as 31/12 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
28 Dec 1994	288	Secretary resigned;new secretary appointed 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
19 Dec 1994	NEWINC	Incorporation	(23 pages)