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THALES OPTRONICS LIMITED

Company number SC008495

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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)
18 Nov 1991 419a(Scot) Dec mort/charge 13772
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Request DocumentDec mort/charge 13772
14 Aug 1991 363 Return made up to 01/08/91; full list of members
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Request DocumentReturn made up to 01/08/91; full list of members
23 May 1991 288 Director resigned
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Request DocumentDirector resigned
23 May 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 May 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 May 1991 288 Director resigned
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Request DocumentDirector resigned
03 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 May 1991 88(2)R Ad 29/03/91--------- £ si 17000000@1=17000000 £ ic 7250000/24250000
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Request DocumentAd 29/03/91--------- £ si 17000000@1=17000000 £ ic 7250000/24250000
03 May 1991 123 £ nc 7250000/24250000 29/03/91
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Request Document£ nc 7250000/24250000 29/03/91
22 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1991 AA Full group accounts made up to 31 March 1990
18 Jan 1991 363 Return made up to 11/12/90; full list of members
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Request DocumentReturn made up to 11/12/90; full list of members
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jan 1991 410(Scot) Partic of mort/charge 203
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Request DocumentPartic of mort/charge 203
22 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Oct 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Oct 1989 AA Full group accounts made up to 31 March 1989
10 Oct 1989 363 Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members