THALES NAVAL LIMITED

Company number 03957722

Date	Type	Description	View / Download
04 Feb 2003	AA	Full accounts made up to 31 December 2001	(15 pages)
20 Nov 2002	88(2)R	Ad 01/11/02--------- £ si 20000000@1=20000000 £ ic 10000/20010000	(2 pages)
20 Nov 2002	123	Nc inc already adjusted 01/11/02	(1 page)
20 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
19 Aug 2002	AUD	Auditor's resignation	(1 page)
05 Aug 2002	287	Registered office changed on 05/08/02 from: western road bracknell berkshire RG12 1RG	(1 page)
09 May 2002	363a	Return made up to 23/03/02; full list of members	(6 pages)
18 Feb 2002	AA	Full accounts made up to 31 December 2000	(14 pages)
06 Nov 2001	288a	New director appointed	(2 pages)
19 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
15 Oct 2001	288b	Director resigned	(1 page)
10 Jul 2001	288b	Director resigned	(1 page)
01 May 2001	363a	Return made up to 23/03/01; full list of members	(8 pages)
20 Dec 2000	CERTNM	Company name changed thomson-csf naval systems limite d\certificate issued on 20/12/00	(2 pages)
14 Nov 2000	287	Registered office changed on 14/11/00 from: nations house 103 wigmore st london W1A 9AB	(1 page)
14 Nov 2000	288b	Secretary resigned	(1 page)
14 Nov 2000	288a	New secretary appointed	(2 pages)
04 Oct 2000	288a	New director appointed	(3 pages)
27 Sep 2000	288b	Director resigned	(1 page)
06 Jun 2000	288c	Director's particulars changed	(1 page)
06 Jun 2000	88(2)R	Ad 26/05/00--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288b	Secretary resigned	(1 page)