THALES UK LIMITED

Company number 00868273

Date	Type	Description	View / Download
13 Jul 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	288a	New secretary appointed	(2 pages)
21 Jun 2000	288a	New director appointed	(2 pages)
09 Mar 2000	288a	New director appointed	(2 pages)
09 Mar 2000	288b	Director resigned	(1 page)
17 Feb 2000	288b	Director resigned	(1 page)
28 Sep 1999	AA	Full accounts made up to 31 March 1999	(23 pages)
27 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	363a	Return made up to 22/08/99; no change of members	(8 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
03 Jun 1999	288a	New director appointed	(2 pages)
03 Jun 1999	288a	New director appointed	(2 pages)
03 Jun 1999	288a	New director appointed	(2 pages)
03 Jun 1999	288a	New director appointed	(2 pages)
19 May 1999	288b	Director resigned	(1 page)
19 May 1999	288b	Director resigned	(1 page)
19 May 1999	288b	Director resigned	(1 page)
19 May 1999	288b	Director resigned	(1 page)
19 May 1999	288b	Director resigned	(1 page)
19 May 1999	288b	Director resigned	(1 page)
20 Apr 1999	CERTNM	Company name changed racal radar defence systems limi ted\certificate issued on 21/04/99	(3 pages)
09 Nov 1998	AA	Full accounts made up to 31 March 1998	(20 pages)
22 Sep 1998	363a	Return made up to 22/08/98; full list of members	(10 pages)
21 May 1998	288c	Director's particulars changed	(1 page)
13 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)

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