THALES TRAINING AND SIMULATION LIMITED

Company number 00426402

Date	Type	Description	View / Download
15 Nov 1990	288	Director resigned	(2 pages)
31 Oct 1990	AA	Full accounts made up to 31 December 1989	(23 pages)
10 Sep 1990	288	New director appointed	(2 pages)
09 Aug 1990	288	Director resigned	(2 pages)
15 Jan 1990	88(2)R	Ad 20/12/89--------- £ si 17583447@1=17583447 £ ic 11546317/29129764	(2 pages)
09 Jan 1990	88(2)R	Ad 11/12/89--------- £ si 6765000@1=6765000 £ ic 4781317/11546317	(2 pages)
09 Jan 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Jan 1990	123	£ nc 8000000/80000000 11/12/89	(1 page)
08 Nov 1989	AUD	Auditor's resignation	(1 page)
29 Sep 1989	AA	Full accounts made up to 31 December 1988	(21 pages)
29 Sep 1989	363	Return made up to 20/09/89; full list of members	(12 pages)
27 Jun 1989	395	Particulars of mortgage/charge	(3 pages)
16 Jun 1989	288	New director appointed	(2 pages)
29 Mar 1989	288	Director resigned;new director appointed	(2 pages)
01 Mar 1989	88(2)	Wd 15/02/89 ad 24/01/89--------- £ si 4170205@1=4170205 £ ic 611112/4781317	(2 pages)
01 Mar 1989	123	Nc inc already adjusted	(1 page)
01 Mar 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
01 Mar 1989	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
01 Mar 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 Jan 1989	225(2)	Accounting reference date extended from 30/11 to 31/12	(1 page)
01 Dec 1988	225(1)	Accounting reference date shortened from 31/12 to 30/11	(1 page)
18 Oct 1988	AA	Accounts made up to 31 March 1988	(19 pages)
18 Oct 1988	363	Return made up to 16/09/88; full list of members	(6 pages)
18 Jul 1988	288	Director resigned;new director appointed	(2 pages)
07 Jul 1988	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)

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