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THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED

Company number 01127352

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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)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Jun 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Oct 2007	288a	New director appointed
21 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 32 pages (32 pages)
07 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Jun 2007	363a	Return made up to 07/06/07; full list of members	View PDF Return made up to 07/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 35 pages (35 pages)
13 Jun 2006	363a	Return made up to 07/06/06; full list of members	View PDF Return made up to 07/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Sep 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 19 pages (19 pages)
27 Jun 2005	363a	Return made up to 07/06/05; full list of members	View PDF Return made up to 07/06/05; full list of members - link opens in a new window - 8 pages (8 pages)
30 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
23 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve res 1 31/12/04
08 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
20 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 21 pages (21 pages)
07 Jul 2004	363s	Return made up to 07/06/04; full list of members	View PDF Return made up to 07/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jun 2004	CERTNM	Company name changed thales optronics (vinten) limite d\certificate issued on 04/06/04	View PDF Company name changed thales optronics (vinten) limite d\certificate issued on 04/06/04 - link opens in a new window - 2 pages (2 pages)
05 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 21 pages (21 pages)
28 Jul 2003	363s	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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