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THALES OPTRONICS (HOLDINGS) LIMITED

Company number 02156725

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Company Results (links open in a new window)
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)
23 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 6 pages (6 pages)
30 Mar 1998	88(2)R	Ad 23/03/98--------- £ si 2629536@1=2629536 £ ic 23665822/26295358	View PDF Ad 23/03/98--------- £ si 2629536@1=2629536 £ ic 23665822/26295358 - link opens in a new window - 4 pages (4 pages)
30 Mar 1998	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares
30 Mar 1998	88(2)R	Ad 23/03/98--------- £ si 2629536@1=2629536 £ ic 21036286/23665822 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 23/03/98--------- £ si 2629536@1=2629536 £ ic 21036286/23665822
30 Mar 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
30 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
30 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
30 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
30 Mar 1998	123	£ nc 25000000/26295358 23/03/98	View PDF £ nc 25000000/26295358 23/03/98 - link opens in a new window - 1 page (1 page)
13 Jan 1998	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 25 pages (25 pages)
11 Jun 1997	363s	Return made up to 20/05/97; no change of members	View PDF Return made up to 20/05/97; no change of members - link opens in a new window - 6 pages (6 pages)
16 Jan 1997	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 24 pages (24 pages)
09 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
30 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Jun 1996	363s	Return made up to 20/05/96; full list of members	View PDF Return made up to 20/05/96; full list of members - link opens in a new window - 8 pages (8 pages)
30 Jan 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
11 Jan 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 25 pages (25 pages)
22 Jun 1995	363s	Return made up to 20/05/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 20/05/95; no change of members
15 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 80 pages (80 pages)
17 Jun 1994	363s	Return made up to 20/05/94; full list of members	View PDF Return made up to 20/05/94; full list of members - link opens in a new window - 7 pages (7 pages)

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