THALES UNDERWATER SYSTEMS LIMITED

Company number 03084140

Date	Type	Description	View / Download
27 May 1997	AA	Full accounts made up to 31 December 1996	(22 pages)
29 Aug 1996	363a	Return made up to 26/07/96; full list of members	(6 pages)
29 Aug 1996	363(353)	Location of register of members address changed 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
29 Aug 1996	363(190)	Location of debenture register address changed 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
28 Aug 1996	288	New director appointed	(1 page)
02 Aug 1996	288	New director appointed	(1 page)
16 Jul 1996	CERTNM	Company name changed gec-marconi sonar systems limite d\certificate issued on 17/07/96	(2 pages)
16 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
12 Jul 1996	288	Director resigned	(1 page)
12 Jul 1996	288	Director resigned	(1 page)
14 Jun 1996	288	New director appointed	(2 pages)
02 Jun 1996	288	New director appointed	(2 pages)
23 May 1996	CERT19	Certificate of reduction of share premium	(1 page)
23 May 1996	OC	Reduce share prem acct	(3 pages)
21 May 1996	SA	Statement of affairs	(116 pages)
21 May 1996	88(2)O	Ad 28/03/96--------- £ si 1199998@1	(3 pages)
14 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
01 May 1996	88(2)P	Ad 28/03/96--------- £ si 1999998@1=1999998 £ ic 2/2000000	(2 pages)
23 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
23 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
23 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
23 Apr 1996	123	£ nc 1000/2000000 28/03/96	(1 page)
18 Jan 1996	288	Director resigned;new director appointed	(3 pages)
18 Jan 1996	288	Secretary resigned;new secretary appointed	(3 pages)
18 Jan 1996	288	Director resigned;new director appointed	(2 pages)

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