THALES OVERSEAS HOLDINGS LIMITED

Company number 02538382

Date	Type	Description	View / Download
08 Sep 2009	363a	Return made up to 07/09/09; full list of members	(3 pages)
09 Apr 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
15 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Sep 2008	363a	Return made up to 07/09/08; full list of members	(3 pages)
14 Apr 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
15 Jan 2008	288b	Director resigned	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288a	New director appointed	(1 page)
06 Sep 2007	363a	Return made up to 07/09/07; full list of members	(3 pages)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
12 Sep 2006	363a	Return made up to 07/09/06; full list of members	(3 pages)
05 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 88535012@1=88535012 £ ic 36631/88571643	(2 pages)
05 Jan 2006	123	Nc inc already adjusted 21/12/05	(2 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Sep 2005	363a	Return made up to 07/09/05; full list of members	(3 pages)
13 Jul 2005	288c	Director's particulars changed	(1 page)
09 Jul 2005	288b	Director resigned	(1 page)
01 Apr 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
05 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	288a	New director appointed	(2 pages)
16 Sep 2004	363a	Return made up to 07/09/04; full list of members	(6 pages)
24 May 2004	AA	Full accounts made up to 31 December 2003	(14 pages)