THALES GEOSOLUTIONS LTD

Company number 02634912

Date	Type	Description	View / Download
11 Aug 2004	363a	Return made up to 05/08/04; full list of members	(5 pages)
23 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jan 2004	288b	Director resigned	(1 page)
10 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	288a	New director appointed	(2 pages)
31 Aug 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
14 Aug 2003	363a	Return made up to 05/08/03; full list of members	(6 pages)
21 Jun 2003	288b	Director resigned	(1 page)
04 Mar 2003	288b	Director resigned	(1 page)
30 Jan 2003	AUD	Auditor's resignation	(1 page)
30 Jan 2003	288a	New secretary appointed	(2 pages)
30 Jan 2003	287	Registered office changed on 30/01/03 from: newark house 26-45 cheltenham street bath avon BA2 3EX	(1 page)
07 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(23 pages)
01 Oct 2002	288a	New director appointed	(2 pages)
01 Oct 2002	288a	New director appointed	(2 pages)
13 Aug 2002	288b	Director resigned	(1 page)
13 Aug 2002	363s	Return made up to 05/08/02; full list of members	(8 pages)
13 Aug 2002	363(288)	Director resigned 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
30 Jan 2002	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
22 Aug 2001	363s	Return made up to 05/08/01; full list of members	(7 pages)
13 Jun 2001	AA	Full accounts made up to 30 November 2000	(17 pages)
18 May 2001	288a	New director appointed	(2 pages)