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THALES UNDERWATER SYSTEMS OVERSEAS LIMITED

Company number 03116078

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 1996	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
30 Jan 1996	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 1996	287	Registered office changed on 30/01/96 from: 1 stanhope gate london W1A 1EH	View PDF Registered office changed on 30/01/96 from: 1 stanhope gate london W1A 1EH - link opens in a new window - 1 page (1 page)
30 Jan 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 3 pages (3 pages)
24 Jan 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Jan 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 1996	CERTNM	Company name changed pimford LIMITED\certificate issued on 15/01/96	View PDF Company name changed pimford LIMITED\certificate issued on 15/01/96 - link opens in a new window - 2 pages (2 pages)
09 Jan 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
09 Jan 1996	287	Registered office changed on 09/01/96 from: 124-130 tabernacle st london EC2A 4SD	View PDF Registered office changed on 09/01/96 from: 124-130 tabernacle st london EC2A 4SD - link opens in a new window - 1 page (1 page)
09 Jan 1996	288	New secretary appointed;director resigned;new director appointed	View PDF New secretary appointed;director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
09 Jan 1996	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
20 Oct 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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