THALES INFORMATION SYSTEMS LIMITED

Company number 02937836

Date	Type	Description	View / Download
22 Feb 2001	CERTNM	Company name changed syseca LIMITED\certificate issued on 22/02/01	(2 pages)
29 Dec 2000	288b	Director resigned	(1 page)
14 Nov 2000	287	Registered office changed on 14/11/00 from: nations house 103 wigmore street london W1H 9AB	(1 page)
14 Nov 2000	288b	Secretary resigned	(1 page)
14 Nov 2000	288a	New secretary appointed	(2 pages)
20 Sep 2000	288b	Director resigned	(1 page)
10 Jul 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
27 Jun 2000	363a	Return made up to 10/06/00; full list of members	(7 pages)
08 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	288b	Secretary resigned	(1 page)
08 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	288a	New secretary appointed	(1 page)
04 Dec 1999	288a	New director appointed	(2 pages)
04 Dec 1999	288a	New director appointed	(2 pages)
26 Nov 1999	288c	Director's particulars changed	(1 page)
22 Nov 1999	288a	New secretary appointed	(2 pages)
09 Nov 1999	288b	Secretary resigned	(1 page)
02 Nov 1999	363s	Return made up to 10/06/99; no change of members	(6 pages)
12 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
26 Aug 1999	288b	Director resigned	(1 page)
19 Mar 1999	288a	New director appointed	(2 pages)
19 Mar 1999	288a	New director appointed	(2 pages)
19 Mar 1999	288b	Director resigned	(1 page)
16 Dec 1998	287	Registered office changed on 16/12/98 from: 81 piccadilly london W1V 0HL	(1 page)
24 Nov 1998	288b	Director resigned	(1 page)