THALES (WIGMORE STREET) LIMITED

Company number 01900915

Date	Type	Description	View / Download
06 Jul 2000	123	Nc inc already adjusted 10/05/00	(1 page)
06 Jul 2000	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
06 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jun 2000	363a	Return made up to 31/05/00; full list of members	(7 pages)
06 Jun 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
24 May 2000	288c	Director's particulars changed	(1 page)
05 Apr 2000	288b	Director resigned	(1 page)
05 Apr 2000	288b	Director resigned	(1 page)
03 Feb 2000	288a	New secretary appointed	(2 pages)
03 Feb 2000	288b	Secretary resigned	(1 page)
19 Jan 2000	88(2)R	Ad 14/01/00--------- £ si 45000000@1=45000000 £ ic 320800000/365800000	(2 pages)
06 Jan 2000	AA	Full accounts made up to 31 December 1998	(15 pages)
30 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	288b	Director resigned	(1 page)
14 Dec 1999	88(2)R	Ad 08/12/99--------- £ si 58500000@1=58500000 £ ic 262300000/320800000	(2 pages)
26 Nov 1999	288c	Director's particulars changed	(1 page)
25 Nov 1999	288a	New secretary appointed	(2 pages)
09 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
04 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
24 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
24 Jun 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
24 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Jun 1999	123	£ nc 300000000/400000000 07/06/99	(1 page)