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THALES RESEARCH & TECHNOLOGY (UK) LIMITED

Company number 00774298

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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)
11 Apr 2007 288b Director resigned
11 Apr 2007 288a New director appointed
02 Jan 2007 88(2)R Ad 18/12/06--------- £ si 2500000@1=2500000 £ ic 44000000/46500000
02 Jan 2007 123 Nc inc already adjusted 18/12/06
02 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2006 AA Accounts made up to 31 December 2005
25 Aug 2006 363a Return made up to 22/08/06; full list of members
12 Oct 2005 288b Director resigned
03 Oct 2005 363a Return made up to 22/08/05; full list of members
02 Sep 2005 288b Director resigned
24 Aug 2005 288b Director resigned
01 Apr 2005 AA Accounts made up to 31 December 2004
24 Jan 2005 123 Nc inc already adjusted 22/12/04
24 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2005 88(2)R Ad 22/12/04--------- £ si 3000000@1=3000000 £ ic 41000000/44000000
31 Aug 2004 363a Return made up to 22/08/04; full list of members
17 Apr 2004 AA Accounts made up to 31 December 2003
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2003 AA Accounts made up to 31 December 2002
02 Sep 2003 363a Return made up to 22/08/03; full list of members
30 Oct 2002 288c Secretary's particulars changed