THALES RESEARCH & TECHNOLOGY (UK) LIMITED

Company number 00774298

Date	Type	Description	View / Download
16 Mar 1998	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
16 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jan 1998	AA	Accounts made up to 31 March 1997	(20 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
16 Sep 1997	363a	Return made up to 22/08/97; no 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
24 Apr 1997	88(2)R	Ad 21/03/97--------- £ si 2500000@1=2500000 £ ic 27500000/30000000	(2 pages)
24 Apr 1997	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
24 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Apr 1997	123	£ nc 27500000/30000000 21/03/97	(1 page)
04 Oct 1996	363a	Return made up to 22/08/96; full list of members	(9 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
02 Oct 1996	AA	Accounts made up to 31 March 1996	(21 pages)
10 May 1996	288	Director's particulars changed	(1 page)
13 Apr 1996	88(2)R	Ad 26/03/96--------- £ si 2000000@1=2000000 £ ic 25500000/27500000	(2 pages)
13 Apr 1996	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
13 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Apr 1996	123	£ nc 25500000/27500000 26/03/96	(1 page)
23 Oct 1995	AA	Accounts made up to 31 March 1995	(21 pages)
12 Oct 1995	363x	Return made up to 22/08/95; no change of members	(20 pages)
10 May 1995	288	Director resigned	(4 pages)
28 Mar 1995	88(2)R	Ad 17/03/95--------- £ si 2000000@1=2000000 £ ic 23500000/25500000	(4 pages)
28 Mar 1995	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
28 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
28 Mar 1995	123	£ nc 23500000/25500000 17/03/95	(1 page)
09 Dec 1994	AA	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