THALES CORPORATE SERVICES LIMITED

Company number 00959962

Date	Type	Description	View / Download
15 Jan 2008	288a	New director appointed	(1 page)
03 Oct 2007	363a	Return made up to 22/08/07; full list of members	(3 pages)
26 Sep 2007	288a	New director appointed	(1 page)
26 Sep 2007	288b	Director resigned	(1 page)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(37 pages)
31 May 2007	AA	Full accounts made up to 31 December 2005	(39 pages)
23 Aug 2006	363a	Return made up to 22/08/06; full list of members	(3 pages)
08 Aug 2006	288b	Director resigned	(1 page)
05 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 30000000@1=30000000 £ ic 33500000/63500000	(2 pages)
05 Jan 2006	123	Nc inc already adjusted 21/12/05	(2 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Aug 2005	363a	Return made up to 22/08/05; full list of members	(3 pages)
13 Jul 2005	288c	Director's particulars changed	(1 page)
24 May 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
01 Apr 2005	AA	Full accounts made up to 31 December 2003	(19 pages)
03 Mar 2005	288b	Director resigned	(1 page)
18 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
05 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	288a	New director appointed	(2 pages)
31 Aug 2004	363a	Return made up to 22/08/04; full list of members	(7 pages)
31 Jan 2004	288b	Director resigned	(1 page)
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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