THALES UNDERWATER SYSTEMS OVERSEAS LIMITED

Company number 03116078

Date	Type	Description	View / Download
06 Apr 2005	AA	Accounts made up to 31 December 2004	(6 pages)
19 Oct 2004	288b	Secretary resigned	(1 page)
19 Oct 2004	288a	New secretary appointed	(2 pages)
06 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(6 pages)
07 Sep 2004	363a	Return made up to 01/09/04; full list of members	(5 pages)
28 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Sep 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
12 Sep 2003	363a	Return made up to 01/09/03; full list of members	(5 pages)
03 Sep 2003	287	Registered office changed on 03/09/03 from: richmond court 309 fleet road fleet hampshire GU51 2NY	(1 page)
27 Mar 2003	288a	New director appointed	(2 pages)
26 Mar 2003	288b	Director resigned	(1 page)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
25 Sep 2002	363a	Return made up to 01/09/02; full list of members	(5 pages)
19 Aug 2002	AUD	Auditor's resignation	(1 page)
16 Nov 2001	288a	New director appointed	(3 pages)
23 Oct 2001	288b	Secretary resigned	(1 page)
23 Oct 2001	288b	Director resigned	(1 page)
23 Oct 2001	287	Registered office changed on 23/10/01 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU	(1 page)
23 Oct 2001	288a	New secretary appointed	(5 pages)
01 Oct 2001	CERTNM	Company name changed thomson marconi sonar overseas l imited\certificate issued on 01/10/01	(2 pages)
28 Sep 2001	363s	Return made up to 01/09/01; full list of members	(6 pages)
08 May 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
29 Jan 2001	AA	Full accounts made up to 31 December 1999	(11 pages)

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