THALES UNDERWATER SYSTEMS OVERSEAS LIMITED

Company number 03116078

Date	Type	Description	View / Download
06 Nov 2000	363s	Return made up to 20/10/00; full list of members	(6 pages)
25 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
21 Aug 2000	288b	Secretary resigned	(1 page)
21 Aug 2000	288a	New secretary appointed	(2 pages)
11 Aug 2000	288a	New director appointed	(2 pages)
11 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	287	Registered office changed on 03/08/00 from: the grove warren lane stanmore middlesex HA7 4LY	(1 page)
03 Aug 2000	288b	Director resigned	(1 page)
24 Dec 1999	288b	Director resigned	(1 page)
26 Oct 1999	363a	Return made up to 20/10/99; full list of members	(7 pages)
08 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
09 Sep 1999	288b	Director resigned	(1 page)
22 Oct 1998	363a	Return made up to 20/10/98; full list of members	(6 pages)
03 Sep 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
01 Feb 1998	288b	Director resigned	(1 page)
06 Nov 1997	363a	Return made up to 20/10/97; full list of members	(7 pages)
19 Aug 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
01 Nov 1996	363a	Return made up to 20/10/96; full list of members	(7 pages)
13 Sep 1996	288	New director appointed	(1 page)
13 Sep 1996	288	New director appointed	(2 pages)
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 overse as LIMITED\certificate issued on 17/07/96	(2 pages)
16 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
12 Jul 1996	288	Director resigned	(1 page)

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