THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED

Company number 01127352

Date	Type	Description	View / Download
29 Jun 2000	363s	Return made up to 07/06/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
16 Apr 2000	288a	New secretary appointed	(2 pages)
08 Mar 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288b	Secretary resigned	(1 page)
19 Dec 1999	288b	Director resigned	(1 page)
19 Dec 1999	288b	Director resigned	(1 page)
30 Sep 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
18 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	363s	Return made up to 07/06/99; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
08 Jul 1998	363s	Return made up to 07/06/98; full list of members	(9 pages)
28 May 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
08 Apr 1998	288a	New director appointed	(2 pages)
08 Apr 1998	288a	New director appointed	(2 pages)
30 Sep 1997	288c	Director's particulars changed	(1 page)
07 Jul 1997	363s	Return made up to 07/06/97; full list of members	(9 pages)
15 Apr 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
02 Jan 1997	287	Registered office changed on 02/01/97 from: western way, bury st. Edmunds, suffolk. IP33 3TB	(1 page)
17 Oct 1996	288c	Director's particulars changed	(1 page)
14 Oct 1996	288b	Secretary resigned	(1 page)
14 Oct 1996	288b	Director resigned	(1 page)
14 Oct 1996	288b	Director resigned	(1 page)
14 Oct 1996	288a	New director appointed	(2 pages)
14 Oct 1996	288a	New director appointed	(2 pages)
19 Sep 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
19 Sep 1996	155(6)a	Declaration of assistance for shares acquisition	(8 pages)

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