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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)
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
17 Apr 1991 88(2)R Ad 15/03/91--------- £ si 5000000@1=5000000 £ ic 8500000/13500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/03/91--------- £ si 5000000@1=5000000 £ ic 8500000/13500000
17 Apr 1991 123 £ nc 8500000/13500000 15/03/91
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£ nc 8500000/13500000 15/03/91
10 Sep 1990 AA Accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1990
10 Sep 1990 363 Return made up to 22/08/90; 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 DocumentReturn made up to 22/08/90; full list of members
01 Aug 1990 288 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 DocumentDirector resigned
12 Jul 1990 288 New director appointed
17 May 1990 288 New director appointed
10 Apr 1990 88(2)R Ad 28/03/90--------- £ si 3500000@1=3500000 £ ic 5000000/8500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/03/90--------- £ si 3500000@1=3500000 £ ic 5000000/8500000
10 Apr 1990 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary 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 DocumentResolutions
10 Apr 1990 123 £ nc 5000900/8500900 28/03/90
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£ nc 5000900/8500900 28/03/90
03 Oct 1989 363 Return made up to 23/08/89; 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 DocumentReturn made up to 23/08/89; full list of members
06 Sep 1989 AA Accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1989
11 Aug 1989 288 New director appointed
04 May 1989 288 New director appointed
04 May 1989 288 New director appointed
04 Apr 1989 88(2) Wd 16/03/89 ad 02/03/89--------- £ si 4999900@1=4999900 £ ic 100/5000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/03/89 ad 02/03/89--------- £ si 4999900@1=4999900 £ ic 100/5000000
04 Apr 1989 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 DocumentResolutions
04 Apr 1989 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 DocumentResolutions
04 Apr 1989 123 £ nc 1000/5000900
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£ nc 1000/5000900
05 Feb 1989 363 Return made up to 30/08/88; 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 DocumentReturn made up to 30/08/88; full list of members
24 Jan 1989 AA Accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1988
19 Jan 1989 288 New director appointed
02 Mar 1988 363 Return made up to 01/09/87; 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 DocumentReturn made up to 01/09/87; no change of members
17 Dec 1987 AA Accounts made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1987