THALES RESEARCH & TECHNOLOGY (UK) LIMITED

Company number 00774298

Date	Type	Description	View / Download
13 Jul 2000	288a	New secretary appointed	(2 pages)
21 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288b	Director resigned	(1 page)
04 Apr 2000	88(2)R	Ad 15/03/00--------- £ si 2000000@1=2000000 £ ic 33300000/35300000	(2 pages)
04 Apr 2000	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
04 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Apr 2000	123	£ nc 33300000/35300000 15/03/00	(1 page)
17 Feb 2000	288b	Director resigned	(1 page)
28 Sep 1999	AA	Accounts made up to 31 March 1999	(17 pages)
10 Sep 1999	363a	Return made up to 22/08/99; no change of members	(7 pages)
12 Jul 1999	288c	Director's particulars changed	(1 page)
08 May 1999	288a	New director appointed	(2 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	288b	Director resigned	(1 page)
13 Mar 1999	123	Nc inc already adjusted 03/03/99	(1 page)
13 Mar 1999	88(2)R	Ad 03/03/99--------- £ si 1800000@1=1800000 £ ic 31500000/33300000	(2 pages)
13 Mar 1999	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
13 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Nov 1998	AA	Accounts made up to 31 March 1998	(20 pages)
07 Oct 1998	363a	Return made up to 22/08/98; full list of members	(7 pages)
09 Jul 1998	288c	Director's particulars changed	(1 page)
09 Apr 1998	288b	Director resigned 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
09 Apr 1998	288b	Director resigned 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 Mar 1998	88(2)R	Ad 05/03/98--------- £ si 1500000@1=1500000 £ ic 30000000/31500000	(2 pages)
16 Mar 1998	123	Nc inc already adjusted 05/03/98	(2 pages)