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FLIR SYSTEMS INTERNATIONAL LTD

Company number 02844855

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 1999	363s	Return made up to 16/08/99; full list of members	View PDF Return made up to 16/08/99; full list of members - link opens in a new window - 7 pages (7 pages)
22 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
26 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
28 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	View PDF Delivery ext'd 3 mth 31/12/97 - link opens in a new window - 2 pages (2 pages)
04 Sep 1998	363s	Return made up to 16/08/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/08/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
31 Jul 1998	363s	Return made up to 16/08/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/08/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Apr 1998	CERTNM	Company name changed broadcast and surveillance syste ms LIMITED\certificate issued on 07/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed broadcast and surveillance syste ms LIMITED\certificate issued on 07/04/98
06 Apr 1998	CERTNM	Company name changed\certificate issued on 06/04/98	View PDF Company name changed\certificate issued on 06/04/98 - link opens in a new window - 2 pages (2 pages)
11 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1995
24 Sep 1996	363a	Return made up to 16/08/96; full list of members	View PDF Return made up to 16/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
24 Sep 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Sep 1996	288	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Nov 1995	363x	Return made up to 16/08/95; full list of members	View PDF Return made up to 16/08/95; full list of members - link opens in a new window - 12 pages (12 pages)
19 Sep 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 14 pages (14 pages)
26 Sep 1994	363x	Return made up to 16/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 16/08/94; full list of members
18 Nov 1993	88(2)	Ad 03/09/93--------- £ si 64998@1=64998 £ ic 2/65000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 03/09/93--------- £ si 64998@1=64998 £ ic 2/65000
02 Nov 1993	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned;new director appointed
02 Nov 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
02 Nov 1993	287	Registered office changed on 02/11/93 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 02/11/93 from: 2 baches street london N1 6UB
22 Oct 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
22 Oct 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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