THALES INFORMATION SYSTEMS LIMITED

Company number 02937836

Date	Type	Description	View / Download
01 Nov 2004	288a	New director appointed	(2 pages)
18 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
18 Oct 2004	288b	Director resigned	(1 page)
19 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	AA	Full accounts made up to 31 December 2002	(22 pages)
15 Jun 2004	363a	Return made up to 10/06/04; full list of members	(6 pages)
20 Apr 2004	288b	Director resigned	(1 page)
21 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
25 Jun 2003	363a	Return made up to 10/06/03; full list of members	(6 pages)
25 Jun 2003	288c	Director's particulars changed	(1 page)
25 Jun 2003	288c	Director's particulars changed	(1 page)
05 Nov 2002	287	Registered office changed on 05/11/02 from: western road bracknell berkshire RG12 1RG	(1 page)
05 Nov 2002	288a	New director appointed	(2 pages)
05 Nov 2002	288b	Director resigned	(1 page)
30 Oct 2002	288c	Secretary's particulars changed	(1 page)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
19 Aug 2002	AUD	Auditor's resignation	(1 page)
05 Jul 2002	363s	Return made up to 10/06/02; full list of members	(8 pages)
19 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
28 Jul 2001	363a	Return made up to 10/06/01; full list of members	(6 pages)
26 Feb 2001	288b	Secretary resigned	(1 page)
26 Feb 2001	288a	New secretary appointed	(2 pages)