THALES TRAINING & SIMULATION (ACE) LIMITED

Company number 03023510

Date	Type	Description	View / Download
31 Mar 2000	288a	New director appointed	(2 pages)
20 Mar 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	363a	Return made up to 17/02/00; full list of members	(5 pages)
07 Mar 2000	288b	Secretary resigned	(1 page)
05 Jan 2000	288c	Director's particulars changed	(1 page)
22 Nov 1999	288a	New secretary appointed	(2 pages)
18 Nov 1999	CERTNM	Company name changed thomson-csf ace aircrew training LIMITED\certificate issued on 18/11/99	(2 pages)
15 Nov 1999	CERTNM	Company name changed thomson ace aircrew training lim ited\certificate issued on 16/11/99	(2 pages)
09 Nov 1999	288b	Secretary resigned	(1 page)
05 Oct 1999	395	Particulars of mortgage/charge	(8 pages)
14 Sep 1999	287	Registered office changed on 14/09/99 from: gatwick road crawley west sussex RH10 2RL	(1 page)
14 Jul 1999	395	Particulars of mortgage/charge	(12 pages)
25 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jun 1999	123	£ nc 1000/500000 16/06/99	(1 page)
25 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
10 Jun 1999	CERTNM	Company name changed ace aircrew training LIMITED\certificate issued on 10/06/99	(2 pages)
19 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
19 Mar 1999	288a	New secretary appointed	(2 pages)
08 Mar 1999	288b	Secretary resigned	(1 page)
22 Feb 1999	363s	Return made up to 17/02/99; no change of members	(4 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288a	New director appointed	(2 pages)
12 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
02 Dec 1998	CERTNM	Company name changed thomson simulation (no. 2) limit ed\certificate issued on 03/12/98	(2 pages)