THALES AVIONICS LIMITED

Company number 00523160

Date	Type	Description	View / Download
25 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 4850000@1=4850000 £ ic 4501458/9351458	(2 pages)
25 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
25 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Jul 1997	123	£ nc 4501500/9003000 30/06/97	(2 pages)
02 Oct 1996	363a	Return made up to 22/08/96; no change of members	(6 pages)
02 Oct 1996	363(353)	Location of register of members address changed 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
05 Sep 1996	AA	Full accounts made up to 31 March 1996	(21 pages)
18 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
18 Oct 1995	AA	Full accounts made up to 31 March 1995	(22 pages)
12 Oct 1995	363x	Return made up to 22/08/95; change of members	(16 pages)
27 Jun 1995	88(2)R	Ad 13/06/95--------- £ si 1000000@1=1000000 £ ic 3501458/4501458	(2 pages)
27 Jun 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
27 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jun 1995	123	£ nc 3501500/4501500 13/06/95	(1 page)
10 May 1995	288	Director resigned	(4 pages)
23 Apr 1995	288	New director appointed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(52 pages)
14 Oct 1994	AA	Full accounts made up to 31 March 1994 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
06 Oct 1994	363x	Return made up to 22/08/94; full list of members 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
05 May 1994	88(2)R	Ad 30/03/94--------- £ si 1500000@1=1500000 £ ic 2001458/3501458 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
05 May 1994	123	Nc inc already adjusted 30/03/94 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
05 May 1994	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
05 May 1994	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
28 Oct 1993	AA	Full accounts made up to 31 March 1993 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
14 Oct 1993	363x	Return made up to 22/08/93; change of members 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