THALES OVERSEAS HOLDINGS LIMITED

Company number 02538382

Date	Type	Description	View / Download
24 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Sep 2003	363a	Return made up to 07/09/03; full list of members	(6 pages)
12 Sep 2003	353	Location of register of members	(1 page)
25 Jul 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
03 Mar 2003	288a	New director appointed	(3 pages)
21 Jan 2003	288a	New director appointed	(5 pages)
12 Dec 2002	288b	Director resigned	(1 page)
22 Nov 2002	288b	Director resigned	(1 page)
04 Nov 2002	363a	Return made up to 07/09/02; full list of members	(6 pages)
30 Oct 2002	288c	Secretary's particulars changed	(1 page)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
19 Aug 2002	AUD	Auditor's resignation	(1 page)
05 Aug 2002	287	Registered office changed on 05/08/02 from: western rd bracknell berks RG12 1RG	(1 page)
17 Jul 2002	288b	Director resigned	(1 page)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
26 Oct 2001	363a	Return made up to 07/09/01; full list of members	(7 pages)
05 Oct 2001	288a	New director appointed	(3 pages)
04 Apr 2001	AUD	Auditor's resignation	(1 page)
13 Feb 2001	CERTNM	Company name changed racal international LIMITED\certificate issued on 13/02/01	(2 pages)
30 Jan 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
19 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
25 Sep 2000	363a	Return made up to 07/09/00; no change of members	(6 pages)
25 Sep 2000	363(353)	Location of register of members address changed 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