THERMO OPTEK LIMITED

Company number 02595732

Date	Type	Description	View / Download
12 Apr 2002	123	£ nc 65000000/67000000 12/02/02	(1 page)
26 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
07 Sep 2001	288a	New director appointed	(2 pages)
31 Aug 2001	287	Registered office changed on 31/08/01 from: solaar house 57 saint andrews road cambridge cambridgeshire CB4 1DH	(1 page)
29 May 2001	AA	Full group accounts made up to 31 December 1999	(25 pages)
25 May 2001	363s	Return made up to 26/03/01; full list of members	(7 pages)
21 May 2001	288b	Director resigned	(1 page)
26 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
21 Apr 2000	363s	Return made up to 26/03/00; full list of members 363(287) ‐ Registered office changed on 21/04/00 363(288) ‐ Secretary's particulars changed	(7 pages)
13 Mar 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
13 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
13 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
10 Jan 2000	AA	Full group accounts made up to 31 December 1998	(26 pages)
10 Nov 1999	288c	Director's particulars changed	(1 page)
30 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
08 Jun 1999	288b	Director resigned	(1 page)
07 May 1999	288b	Director resigned	(1 page)
25 Apr 1999	287	Registered office changed on 25/04/99 from: york street cambridge CB1 2PX	(1 page)
24 Apr 1999	363s	Return made up to 26/03/99; no change of members	(6 pages)
09 Dec 1998	288a	New secretary appointed	(2 pages)
09 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	288b	Secretary resigned	(1 page)
12 Aug 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
27 Apr 1998	363s	Return made up to 26/03/98; no change of members	(4 pages)
15 Dec 1997	AA	Full group accounts made up to 28 December 1996	(27 pages)