THALES E-SECURITY LIMITED

Company number 02518805

Date	Type	Description	View / Download
01 Jul 2009	88(2)	Ad 01/04/09\gbp si 700000000@0.05=35000000\gbp ic 200095/35200095\	(2 pages)
01 Jul 2009	123	Nc inc already adjusted 01/04/09	(1 page)
01 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2009	288c	Director's change of particulars / peter batley / 03/04/2009	(1 page)
04 Apr 2009	288a	Director appointed thierry denis etienne gentgen	(1 page)
27 Mar 2009	288a	Director appointed franck greverie	(2 pages)
30 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Sep 2008	288a	Director appointed peter thomas batley	(1 page)
18 Sep 2008	288b	Appointment terminated director james kilazoglou	(1 page)
18 Sep 2008	288b	Appointment terminated director stuart palmer	(1 page)
10 Sep 2008	288a	Director appointed ross james parsell	(3 pages)
10 Jul 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	(40 pages)
11 Sep 2007	AA	Full accounts made up to 31 December 2006	(37 pages)
05 Jul 2007	363a	Return made up to 05/07/07; full list of members	(3 pages)
14 Nov 2006	AA	Full accounts made up to 31 December 2005	(40 pages)
27 Jul 2006	288c	Director's particulars changed	(1 page)
06 Jul 2006	363a	Return made up to 05/07/06; full list of members	(3 pages)
22 May 2006	288b	Director resigned	(1 page)
22 May 2006	288a	New director appointed	(3 pages)
09 Feb 2006	288b	Director resigned	(1 page)
28 Jul 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
14 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 31/12/04

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