THALES CORPORATE SERVICES LIMITED

Company number 00959962

Date	Type	Description	View / Download
07 Mar 2001	288b	Director resigned	(1 page)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(19 pages)
17 Jan 2001	288b	Director resigned	(1 page)
20 Dec 2000	CERTNM	Company name changed racal group services LIMITED\certificate issued on 20/12/00	(2 pages)
19 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
11 Sep 2000	363a	Return made up to 22/08/00; no change of members	(7 pages)
11 Sep 2000	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
12 Jul 2000	288b	Secretary resigned	(1 page)
12 Jul 2000	288b	Director resigned	(1 page)
12 Jul 2000	288a	New secretary appointed	(2 pages)
09 Mar 2000	288a	New director appointed	(2 pages)
14 Feb 2000	288b	Director resigned	(1 page)
14 Feb 2000	288b	Director resigned	(1 page)
16 Nov 1999	288b	Director resigned	(1 page)
16 Nov 1999	288a	New director appointed	(2 pages)
14 Oct 1999	AA	Full accounts made up to 31 March 1999	(18 pages)
23 Sep 1999	363a	Return made up to 22/08/99; full list of members	(10 pages)
15 Apr 1999	288b	Director resigned	(1 page)
31 Mar 1999	88(2)R	Ad 19/03/99--------- £ si 6000000@1=6000000 £ ic 27500000/33500000	(2 pages)
31 Mar 1999	123	Nc inc already adjusted 19/03/99	(1 page)
31 Mar 1999	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
31 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Mar 1999	288b	Director resigned	(1 page)
10 Dec 1998	AA	Full accounts made up to 31 March 1998	(18 pages)
13 Oct 1998	288a	New director appointed	(2 pages)