THALES RESEARCH & TECHNOLOGY (UK) LIMITED

Company number 00774298

Date	Type	Description	View / Download
28 Oct 2002	363a	Return made up to 22/08/02; full list of members	(6 pages)
09 Oct 2002	AA	Accounts made up to 31 December 2001	(19 pages)
19 Aug 2002	AUD	Auditor's resignation	(1 page)
05 Aug 2002	CERTNM	Company name changed thales research LIMITED\certificate issued on 05/08/02	(2 pages)
05 Aug 2002	287	Registered office changed on 05/08/02 from: western road bracknell berkshire RG12 1RG	(1 page)
20 Nov 2001	288a	New director appointed	(1 page)
16 Nov 2001	88(2)R	Ad 01/10/01--------- £ si 5700000@1=5700000 £ ic 35300000/41000000	(2 pages)
16 Nov 2001	123	Nc inc already adjusted 01/10/01	(1 page)
16 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
16 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2001	AA	Accounts made up to 31 December 2000	(19 pages)
15 Oct 2001	288b	Director resigned	(1 page)
17 Sep 2001	363a	Return made up to 22/08/01; full list of members	(6 pages)
26 Jun 2001	288b	Director resigned	(1 page)
29 May 2001	288b	Director resigned	(1 page)
29 May 2001	288a	New director appointed	(2 pages)
04 Apr 2001	AUD	Auditor's resignation	(1 page)
30 Jan 2001	AA	Accounts made up to 31 March 2000	(16 pages)
20 Dec 2000	CERTNM	Company name changed racal research LIMITED\certificate issued on 20/12/00	(2 pages)
19 Dec 2000	288a	New secretary appointed	(2 pages)
19 Dec 2000	288b	Secretary resigned	(1 page)
19 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
11 Sep 2000	363a	Return made up to 22/08/00; no change of members	(6 pages)
11 Sep 2000	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
13 Jul 2000	288b	Secretary resigned	(1 page)