THALES OPTRONICS (HOLDINGS) LIMITED

Company number 02156725

Date	Type	Description	View / Download
17 Jun 2004	363s	Return made up to 20/05/04; full list of members	(7 pages)
28 Jan 2004	288b	Director resigned	(1 page)
28 Jan 2004	288a	New director appointed	(2 pages)
05 Nov 2003	288b	Director resigned	(1 page)
05 Nov 2003	288a	New director appointed	(2 pages)
05 Nov 2003	288a	New director appointed	(2 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
07 Aug 2003	288b	Director resigned	(1 page)
01 Jul 2003	363s	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Sep 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
18 Jun 2002	363s	Return made up to 20/05/02; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
31 May 2002	288b	Director resigned	(1 page)
17 Jan 2002	288b	Secretary resigned	(1 page)
17 Jan 2002	288a	New secretary appointed	(2 pages)
09 Aug 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
12 Jun 2001	363s	Return made up to 20/05/01; full list of members	(8 pages)
26 Mar 2001	288b	Director resigned	(1 page)
31 Jan 2001	288c	Director's particulars changed	(1 page)
09 Jan 2001	CERTNM	Company name changed pilkington optronics LIMITED\certificate issued on 08/01/01	(2 pages)
13 Dec 2000	88(3)	Particulars of contract relating to shares	(3 pages)
28 Nov 2000	88(2)R	Ad 31/10/00--------- £ si 5000000@1=5000000 £ ic 26295358/31295358	(2 pages)
27 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
27 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
27 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
27 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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