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THALES ELECTRONICS LIMITED

Company number 00497098

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 1998 88(2)R Ad 30/10/98--------- £ si 114@.25=28 £ ic 72552276/72552304
26 Nov 1998 88(2)R Ad 23/10/98--------- £ si 154@.25=38 £ ic 72552238/72552276
26 Nov 1998 88(2)R Ad 23/10/98--------- £ si 4128@.25=1032 £ ic 72551206/72552238
26 Nov 1998 88(2)R Ad 23/10/98--------- £ si 19400@.25=4850 £ ic 72546356/72551206
26 Nov 1998 88(2)R Ad 06/11/98--------- £ si 33@.25=8 £ ic 72546348/72546356
28 Oct 1998 88(2)R Ad 09/10/98--------- premium £ si 67@.25=16 £ ic 72546332/72546348
28 Oct 1998 88(2)R Ad 09/10/98--------- premium £ si 6984@.25=1746 £ ic 72544586/72546332
23 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Oct 1998 288b Director resigned
22 Oct 1998 AA Full group accounts made up to 31 March 1998
15 Oct 1998 88(2)R Ad 18/09/98--------- £ si 937@.25=234 £ ic 72544352/72544586
15 Oct 1998 88(2)R Ad 17/09/98--------- £ si 1097@.25=274 £ ic 72544078/72544352
15 Oct 1998 88(2)R Ad 17/09/98--------- £ si 46400@.25=11600 £ ic 72532478/72544078
15 Oct 1998 88(2)R Ad 25/09/98--------- £ si 10@.25=2 £ ic 72532476/72532478
15 Oct 1998 88(2)R Ad 02/10/98--------- £ si 709@.25=177 £ ic 72532299/72532476
05 Oct 1998 88(2)R Ad 14/09/98--------- £ si 2993@.25=748 £ ic 72531551/72532299
05 Oct 1998 88(2)R Ad 04/09/98--------- £ si 118@.25=29 £ ic 72531522/72531551
18 Sep 1998 363a Return made up to 23/08/98; bulk list available separately
17 Sep 1998 88(2)R Ad 25/08/98--------- £ si 464@.25=116 £ ic 72531406/72531522
17 Sep 1998 88(2)R Ad 01/09/98--------- £ si 358@.25=89 £ ic 72531317/72531406
08 Sep 1998 88(2)R Ad 24/08/98--------- £ si 178@.25=44 £ ic 72531273/72531317
28 Aug 1998 88(2)R Ad 14/08/98--------- £ si 778@.25=194 £ ic 72531079/72531273
20 Aug 1998 88(2)R Ad 07/08/98--------- £ si 56@.25=14 £ ic 72531065/72531079
13 Aug 1998 88(2)R Ad 19/06/98--------- £ si 112@.25=28 £ ic 72531037/72531065
13 Aug 1998 88(2)R Ad 31/07/98--------- £ si 80@.25=20 £ ic 72531017/72531037