THORNTON TOMASETTI DEFENCE LIMITED

Company number 02390791

Date	Type	Description	View / Download
21 Sep 2001	363a	Return made up to 20/08/01; full list of members	(8 pages)
31 Aug 2001	88(2)R	Ad 24/08/01--------- £ si 100000@1=100000 £ ic 50000/150000	(2 pages)
10 May 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
05 Sep 2000	363a	Return made up to 20/08/00; full list of members	(5 pages)
24 Jul 2000	88(2)R	Ad 10/07/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
24 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 10/07/00 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 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/07/00 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 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/07/00 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 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/07/00 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 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/07/00	(2 pages)
24 Jul 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
24 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
24 Jul 2000	123	£ nc 10000/500000 10/07/00	(1 page)
26 Apr 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
08 Nov 1999	363a	Return made up to 20/08/99; full list of members	(5 pages)
16 Aug 1999	288a	New secretary appointed	(2 pages)
09 Aug 1999	287	Registered office changed on 09/08/99 from: 1 park place canary wharf london E14 4HJ	(1 page)
06 Aug 1999	288b	Director resigned	(1 page)
06 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
06 Aug 1999	288a	New director appointed	(2 pages)
06 Aug 1999	288a	New director appointed	(2 pages)
10 Jun 1999	AA	Full accounts made up to 31 December 1998	(5 pages)
09 Sep 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
24 Aug 1998	363a	Return made up to 20/08/98; full list of members	(5 pages)
12 Sep 1997	363a	Return made up to 20/08/97; full list 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 Document