THALES ELECTRONICS LIMITED

Company number 00497098 ·

Active

296 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-08-14 with no updates · 3 pages View document
18 Sep 2025 Auditor's resignation · 2 pages View document
14 Aug 2025 Confirmation statement made on 2025-08-14 with no updates · 3 pages View document
21 Jul 2025 Appointment of Mr Thierry Denis Etienne Gentgen as a director on 2025-07-14 · 2 pages View document
17 Jul 2025 Termination of appointment of Christopher William Hindle as a director on 2025-07-14 · 1 page View document
9 Jul 2025 Full accounts made up to 2024-12-31 · 24 pages View document
29 Aug 2024 Director's details changed for Mr Christopher William Hindle on 2024-08-19 · 2 pages View document
28 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
2 Jul 2024 Full accounts made up to 2023-12-31 · 23 pages View document
24 Aug 2023 Full accounts made up to 2022-12-31 · 23 pages View document
14 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
2 Aug 2023 Director's details changed for Mr Christopher William Hindle on 2023-08-02 · 2 pages View document
1 Aug 2023 Appointment of Mr Christopher William Hindle as a director on 2023-08-01 · 2 pages View document
1 Aug 2023 Termination of appointment of Ewen Angus Mccrorie as a director on 2023-08-01 · 1 page View document
11 Oct 2021 Confirmation statement made on 2021-10-11 with no updates · 3 pages View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES View document
2 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES View document
12 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 May 2018 PSC'S CHANGE OF PARTICULARS / THALES HOLDINGS UK PLC / 08/05/2017 View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES View document
14 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PETER SEABROOK / 02/08/2017 View document
13 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Jul 2017 19/06/17 STATEMENT OF CAPITAL GBP 74613177.25 View document
26 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Jun 2017 21/06/17 STATEMENT OF CAPITAL GBP 1 View document
21 Jun 2017 REDUCE ISSUED CAPITAL 20/06/2017 View document
21 Jun 2017 STATEMENT BY DIRECTORS View document
21 Jun 2017 SOLVENCY STATEMENT DATED 20/06/17 View document
9 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX View document
13 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR SUZANNE STRATTON View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
10 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 Oct 2015 DIRECTOR APPOINTED SUZANNE JAYNE STRATTON View document
6 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY View document
22 Sep 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Sep 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
7 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAMMOND View document
7 Jan 2014 DIRECTOR APPOINTED PETER JOHN ROWLEY View document
27 Aug 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
4 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 May 2013 APPOINTMENT TERMINATED, DIRECTOR PASCALE SOURISSE View document
3 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHANE RAMON View document
3 May 2013 DIRECTOR APPOINTED EWEN ANGUS MCCRORIE View document
19 Apr 2013 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
19 Apr 2013 REREG PLC TO PRI; RES02 PASS DATE:18/04/2013 View document
19 Apr 2013 REREGISTRATION MEMORANDUM AND ARTICLES View document
19 Apr 2013 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
10 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ALEX DORRIAN View document
15 Oct 2012 DIRECTOR APPOINTED PASCALE SOURISSE View document
23 Aug 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
3 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Jan 2012 DIRECTOR APPOINTED STEPHANE HENRI PIERRE RAMON View document
15 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ANTOINE LAGOMARSINO View document
24 Aug 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
1 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 Aug 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
5 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HAMMOND / 01/04/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX DORRIAN / 01/04/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE JEAN-BAPTISTE LAGOMARSINO / 01/04/2010 View document
2 Nov 2009 DIRECTOR APPOINTED MICHAEL WILLIAM PETER SEABROOK View document
24 Aug 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
9 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Oct 2008 ARTICLES OF ASSOCIATION View document
1 Sep 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
14 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Jan 2008 NEW DIRECTOR APPOINTED View document
15 Jan 2008 DIRECTOR RESIGNED View document
3 Oct 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
26 Sep 2007 DIRECTOR RESIGNED View document
26 Sep 2007 NEW DIRECTOR APPOINTED View document
20 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Aug 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
1 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Apr 2006 DIRECTOR RESIGNED View document
30 Aug 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View document
25 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
13 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Oct 2004 NEW DIRECTOR APPOINTED View document
5 Oct 2004 DIRECTOR RESIGNED View document
13 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View document
14 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Sep 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View document
5 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Mar 2003 NEW DIRECTOR APPOINTED View document
12 Dec 2002 DIRECTOR RESIGNED View document
22 Nov 2002 DIRECTOR RESIGNED View document
30 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
8 Oct 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View document
19 Aug 2002 AUDITOR'S RESIGNATION View document
5 Aug 2002 REGISTERED OFFICE CHANGED ON 05/08/02 FROM: WESTERN ROAD BRACKNELL BERKS RG12 1RG View document
4 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Jul 2002 DIRECTOR RESIGNED View document
14 Mar 2002 DIRECTOR RESIGNED View document
14 Mar 2002 NEW DIRECTOR APPOINTED View document
5 Mar 2002 NEW DIRECTOR APPOINTED View document
5 Mar 2002 NEW SECRETARY APPOINTED View document
5 Mar 2002 SECRETARY RESIGNED View document
8 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 2001 DIRECTOR RESIGNED View document
17 Sep 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View document
13 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2001 DIRECTOR RESIGNED View document
20 Dec 2000 COMPANY NAME CHANGED RACAL ELECTRONICS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 20/12/00 View document
3 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
30 Oct 2000 AUDITOR'S RESIGNATION View document
30 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
17 Oct 2000 SECRETARY RESIGNED View document
10 Oct 2000 NEW SECRETARY APPOINTED View document
6 Oct 2000 RETURN MADE UP TO 23/08/00; BULK LIST AVAILABLE SEPARATELY View document
2 Aug 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
1 Aug 2000 NEW DIRECTOR APPOINTED View document
1 Aug 2000 NEW DIRECTOR APPOINTED View document
12 Jul 2000 DIRECTOR RESIGNED View document
12 Jul 2000 NEW DIRECTOR APPOINTED View document
12 Jul 2000 NEW DIRECTOR APPOINTED View document
12 Jul 2000 NEW DIRECTOR APPOINTED View document
12 Jul 2000 NEW SECRETARY APPOINTED View document
12 Jul 2000 DIRECTOR RESIGNED View document
12 Jul 2000 SECRETARY RESIGNED View document
12 Jul 2000 DIRECTOR RESIGNED View document
12 Jul 2000 DIRECTOR RESIGNED View document
12 Jul 2000 DIRECTOR RESIGNED View document
20 Jun 2000 DIRECTOR RESIGNED View document
14 Feb 2000 DIRECTOR RESIGNED View document
14 Feb 2000 DIRECTOR RESIGNED View document
30 Jan 2000 INTERIM ACCOUNTS MADE UP TO 10/12/99 View document
23 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 1999 DIRECTOR RESIGNED View document
7 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 1999 RETURN MADE UP TO 23/08/99; BULK LIST AVAILABLE SEPARATELY View document
26 Aug 1999 DIRECTOR RESIGNED View document
11 Aug 1999 RE ART 6C 04/08/99 View document
11 Aug 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
13 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 1999 NEW DIRECTOR APPOINTED View document
16 Dec 1998 NEW DIRECTOR APPOINTED View document
23 Oct 1998 DIRECTORS POWERS 16/10/98 View document
22 Oct 1998 DIRECTOR RESIGNED View document
22 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
18 Sep 1998 RETURN MADE UP TO 23/08/98; BULK LIST AVAILABLE SEPARATELY View document
9 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1997 NEW DIRECTOR APPOINTED View document
15 Oct 1997 DIRECTOR RESIGNED View document
17 Sep 1997 RETURN MADE UP TO 23/08/97; BULK LIST AVAILABLE SEPARATELY View document
19 Aug 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/97 View document
19 Aug 1997 SECTION 89 06/08/97 View document
18 Aug 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
16 Sep 1996 RETURN MADE UP TO 23/08/96; BULK LIST AVAILABLE SEPARATELY View document
3 Sep 1996 ADOPT MEM AND ARTS 07/08/96 View document
20 Aug 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/96 View document
20 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
16 May 1996 NEW DIRECTOR APPOINTED View document
2 Apr 1996 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 1996 INTERIM ACCOUNTS MADE UP TO 13/10/95 View document
19 Sep 1995 RETURN MADE UP TO 23/08/95; BULK LIST AVAILABLE SEPARATELY View document
31 Aug 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
14 Aug 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/08/95 View document
23 Apr 1995 NEW DIRECTOR APPOINTED View document
10 Apr 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 49 pages View document
12 Dec 1994 DIRECTOR RESIGNED View document
1 Dec 1994 NEW DIRECTOR APPOINTED View document
20 Sep 1994 RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS View document
20 Sep 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Sep 1994 SHARES AGREEMENT OTC View document
3 Sep 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
16 Aug 1994 ALTER MEM AND ARTS 03/08/94 View document
14 Jan 1994 INTERIM ACCOUNTS MADE UP TO 08/10/93 View document
8 Oct 1993 RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS View document
8 Oct 1993 DIRECTOR RESIGNED View document
16 Sep 1993 POS 279324873X £1 SHRS 04/08/93 View document
16 Sep 1993 £ IC 349276715/69951842 04/08/93 £ SR 279324873@1=279324873 View document
27 Aug 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/92 View document
19 Aug 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
16 Aug 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/08/93 View document
13 Nov 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
29 Oct 1992 CONVE 02/10/92 View document
29 Oct 1992 RETURN MADE UP TO 23/08/92; BULK LIST AVAILABLE SEPARATELY View document
29 Oct 1992 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View document
21 Oct 1992 NEW DIRECTOR APPOINTED View document
16 Sep 1992 DIRECTOR RESIGNED View document
16 Sep 1992 DIRECTOR RESIGNED View document
8 Sep 1992 Resolutions View document
8 Sep 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/92 View document
8 Sep 1992 Resolutions · 75 pages View document
28 Apr 1992 DIRECTOR RESIGNED View document
28 Apr 1992 DIRECTOR RESIGNED View document
28 Apr 1992 NEW DIRECTOR APPOINTED View document
28 Apr 1992 NEW DIRECTOR APPOINTED View document
14 Nov 1991 DIRECTOR RESIGNED View document
14 Nov 1991 DIRECTOR RESIGNED View document
21 Oct 1991 RETURN MADE UP TO 23/08/91; BULK LIST AVAILABLE SEPARATELY View document
21 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
23 Sep 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 09/08/91 View document
18 Oct 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
18 Oct 1990 RETURN MADE UP TO 22/08/90; BULK LIST AVAILABLE SEPARATELY View document
14 Aug 1990 ALTER MEM AND ARTS 08/08/90 View document
18 Jun 1990 LOCATION OF REGISTER OF MEMBERS View document
5 Apr 1990 SHARES AGREEMENT OTC View document
29 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 1990 NEW DIRECTOR APPOINTED View document
10 Oct 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
10 Oct 1989 RETURN MADE UP TO 23/08/89; BULK LIST AVAILABLE SEPARATELY View document
2 Oct 1989 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
6 Sep 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 09/08/89 View document
4 Sep 1989 £ NC 200000000/400000000 View document
4 Sep 1989 NC INC ALREADY ADJUSTED 09/08/89 View document
9 Jan 1989 WD 12/12/88 AD 18/11/88--------- PREMIUM £ SI [email protected]=1270 View document
9 Jan 1989 WD 12/12/88 AD 18/11/88--------- PREMIUM £ SI [email protected]=6224 View document
25 Nov 1988 RETURN MADE UP TO 30/08/88; BULK LIST AVAILABLE SEPARATELY View document
25 Nov 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
25 Nov 1988 Full group accounts made up to 1988-03-31 · 41 pages View document
23 Nov 1988 WD 15/11/88 AD 21/10/88--------- PREMIUM £ SI [email protected]=3415 View document
23 Nov 1988 WD 15/11/88 AD 21/10/88--------- PREMIUM £ SI [email protected]=2812 View document
23 Nov 1988 WD 15/11/88 AD 14/10/88--------- PREMIUM £ SI [email protected]=36367 View document
23 Nov 1988 WD 15/11/88 AD 21/10/88--------- PREMIUM £ SI [email protected]=73958 View document
28 Oct 1988 WD 19/10/88 AD 27/09/88--------- PREMIUM £ SI [email protected]=353699 View document
12 Oct 1988 WD 05/10/88 AD 08/09/88--------- PREMIUM £ SI [email protected]=22868 View document
12 Oct 1988 WD 05/10/88 AD 08/09/88--------- PREMIUM £ SI [email protected]=350242 View document
7 Oct 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 160888 View document
6 Oct 1988 WD 30/09/88 AD 09/08/88--------- PREMIUM £ SI [email protected]=207209 View document
6 Oct 1988 WD 30/09/88 AD 02/09/88--------- PREMIUM £ SI [email protected]=720913 View document
4 Oct 1988 WD 28/09/88 AD 18/07/88--------- PREMIUM £ SI [email protected]=820526 View document
4 Oct 1988 WD 28/09/88 AD 18/07/88--------- PREMIUM £ SI [email protected]=1727 View document
4 Oct 1988 WD 28/09/88 AD 18/07/88--------- PREMIUM £ SI [email protected]=3545 View document
31 Aug 1988 WD 01/08/88 AD 27/06/88--------- PREMIUM £ SI [email protected]=3720 View document
10 Aug 1988 WD 30/06/88 AD 10/06/88--------- PREMIUM £ SI [email protected]=8781 View document
1 Aug 1988 WD 20/06/88 AD 10/06/88--------- PREMIUM £ SI [email protected]=7871 View document
21 Jul 1988 WD 10/06/88 AD 27/05/88--------- PREMIUM £ SI [email protected]=10759 View document
21 Jul 1988 WD 10/06/88 AD 24/05/88--------- PREMIUM £ SI [email protected]=7903 View document
13 Jul 1988 WD 03/06/88 AD 18/05/88--------- PREMIUM £ SI [email protected]=20133 View document
13 Jul 1988 WD 03/06/88 AD 03/05/88--------- PREMIUM £ SI [email protected]=507 View document
13 Jul 1988 WD 03/06/88 AD 03/05/88-04/05/88 PREMIUM £ SI [email protected]=23039 View document
13 Jul 1988 WD 03/06/88 AD 04/05/88--------- PREMIUM £ SI [email protected]=1404 View document
25 May 1988 WD 22/04/88 AD 24/03/88--------- PREMIUM £ SI [email protected]=4538 View document
18 May 1988 WD 19/04/88 AD 24/03/88--------- PREMIUM £ SI [email protected]=523 View document
28 Apr 1988 SHARES AGREEMENT OTC View document
28 Apr 1988 SHARES AGREEMENT OTC View document
28 Apr 1988 WD 27/04/88 AD 07/01/87--------- £ SI [email protected]=2572241 View document
28 Apr 1988 WD 27/04/88 AD 29/12/86--------- £ SI [email protected]=10468535 View document
11 Mar 1988 WD 08/03/88 AD 19/02/88--------- PREMIUM £ SI [email protected]=667 View document
13 Feb 1988 WD 10/02/88 AD 22/01/88--------- £ SI [email protected]=993 View document
11 Jan 1988 WD 29/12/87 AD 04/12/87--------- PREMIUM £ SI [email protected]=13535 View document
9 Dec 1987 WD 04/12/87 AD 12/11/87--------- PREMIUM £ SI [email protected]=213 View document
9 Nov 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
9 Nov 1987 Full group accounts made up to 1987-03-31 · 46 pages View document
9 Nov 1987 RETURN MADE UP TO 01/09/87; BULK LIST AVAILABLE SEPARATELY View document
22 Oct 1987 WD 20/10/87 AD 06/10/87--------- PREMIUM £ SI [email protected]=30781 View document
22 Oct 1987 RETURN OF ALLOTMENTS View document
19 Oct 1987 RETURN OF ALLOTMENTS View document
19 Oct 1987 WD 09/10/87 AD 21/09/87--------- PREMIUM £ SI [email protected]=17399 View document
5 Oct 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 180887 View document
21 Sep 1987 RETURN OF ALLOTMENTS View document
6 Sep 1987 RETURN OF ALLOTMENTS View document
7 Aug 1987 RETURN OF ALLOTMENTS View document
6 Aug 1987 RETURN OF ALLOTMENTS View document
29 Jul 1987 RETURN OF ALLOTMENTS View document
16 Jul 1987 RETURN OF ALLOTMENTS View document
1 Jun 1987 RETURN OF ALLOTMENTS View document
19 May 1987 RETURN OF ALLOTMENTS View document
8 May 1987 RETURN OF ALLOTMENTS View document
28 Apr 1987 RETURN OF ALLOTMENTS View document
23 Apr 1987 RETURN OF ALLOTMENTS View document
13 Mar 1987 RETURN OF ALLOTMENTS View document
7 Jan 1987 RETURN OF ALLOTMENTS View document
18 Dec 1986 RETURN OF ALLOTMENTS View document
31 Oct 1986 RETURN OF ALLOTMENTS View document
28 Oct 1986 NEW DIRECTOR APPOINTED View document
13 Oct 1986 RETURN OF ALLOTMENTS View document
10 Oct 1986 RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS View document
10 Oct 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View document
10 Oct 1986 Group of companies' accounts made up to 1986-03-31 · 48 pages View document
10 Sep 1986 RETURN OF ALLOTMENTS View document
14 Aug 1986 RETURN OF ALLOTMENTS View document
30 Jul 1986 RETURN OF ALLOTMENTS View document
23 Jul 1986 RETURN OF ALLOTMENTS View document
23 May 1986 RETURN OF ALLOTMENTS View document
20 May 1986 RETURN OF ALLOTMENTS View document
2 Nov 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View document
19 Mar 1982 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
30 Jun 1951 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jun 1951 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document