THERMO OPTEK LIMITED

Company number 02595732

Date	Type	Description	View / Download
20 Apr 2004	88(2)R	Ad 30/05/03--------- £ si 1438121@1	(2 pages)
02 Apr 2004	363a	Return made up to 26/03/04; full list of members	(10 pages)
23 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
19 Mar 2004	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
11 Feb 2004	353	Location of register of members	(1 page)
11 Feb 2004	288a	New secretary appointed	(2 pages)
03 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
10 Jul 2003	SA	Statement of affairs	(4 pages)
10 Jul 2003	88(2)R	Ad 27/09/99--------- £ si 16343000@1	(2 pages)
02 Apr 2003	288b	Director resigned	(1 page)
02 Apr 2003	363s	Return made up to 26/03/03; full list of members 363(288) ‐ Director resigned	(8 pages)
08 Mar 2003	288a	New secretary appointed	(2 pages)
08 Mar 2003	288b	Secretary resigned	(1 page)
08 Mar 2003	288a	New director appointed	(3 pages)
31 Dec 2002	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
10 Dec 2002	AUD	Auditor's resignation	(1 page)
29 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
04 Sep 2002	AUD	Auditor's resignation	(1 page)
26 Apr 2002	363s	Return made up to 26/03/02; full list of members	(7 pages)
17 Apr 2002	288b	Director resigned	(1 page)
12 Apr 2002	288a	New director appointed	(2 pages)
12 Apr 2002	288a	New director appointed	(2 pages)
12 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
12 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)