THALES INFORMATION SYSTEMS LIMITED

Company number 02937836

Date	Type	Description	View / Download
03 Jul 1998	363s	Return made up to 10/06/98; no change of members	(6 pages)
09 Apr 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(22 pages)
17 Jun 1997	363s	Return made up to 10/06/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Sep 1996	288	New director appointed	(2 pages)
01 Jul 1996	CERTNM	Company name changed ferranti syseca LIMITED\certificate issued on 01/07/96	(2 pages)
18 Jun 1996	363s	Return made up to 10/06/96; full list of members	(6 pages)
02 May 1996	AA	Full accounts made up to 31 December 1995	(23 pages)
15 Mar 1996	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
04 Dec 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
28 Nov 1995	288	New director appointed	(2 pages)
21 Nov 1995	288	Director resigned	(2 pages)
21 Nov 1995	288	Director resigned;new director appointed	(2 pages)
13 Nov 1995	225(2)	Accounting reference date shortened from 30/06 to 31/12	(1 page)
11 Oct 1995	123	Nc inc already adjusted 19/09/95	(1 page)
11 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
11 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Sep 1995	288	New director appointed	(4 pages)
12 Sep 1995	363s	Return made up to 10/06/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Aug 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
05 Nov 1994	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 Document
05 Nov 1994	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 Document
05 Nov 1994	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 Document
17 Oct 1994	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 Document