THALES UK LIMITED

Company number 00868273

Date	Type	Description	View / Download
10 Jul 2001	288b	Director resigned	(1 page)
07 Jun 2001	288c	Director's particulars changed	(1 page)
04 Apr 2001	AUD	Auditor's resignation	(1 page)
09 Feb 2001	123	Nc inc already adjusted 08/12/00	(2 pages)
09 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
15 Dec 2000	CERTNM	Company name changed thomson racal defence LIMITED\certificate issued on 15/12/00	(2 pages)
10 Dec 2000	AA	Full accounts made up to 31 March 2000	(21 pages)
03 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
13 Oct 2000	288b	Secretary resigned	(1 page)
10 Oct 2000	288a	New secretary appointed	(2 pages)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
11 Sep 2000	363a	Return made up to 22/08/00; no change of members	(8 pages)
29 Aug 2000	CERTNM	Company name changed racal defence electronics limite d\certificate issued on 30/08/00	(2 pages)

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