INFINEON TECHNOLOGIES REIGATE LIMITED

Company number 00616524

Date	Type	Description	View / Download
22 Jun 2004	288b	Director resigned	(1 page)
22 Jun 2004	288a	New director appointed	(2 pages)
17 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 May 2004	395	Particulars of mortgage/charge	(7 pages)
08 May 2004	AA	Full accounts made up to 3 July 2003	(24 pages)
02 Apr 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
09 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
15 Aug 2003	AA	Group of companies' accounts made up to 30 June 2002	(29 pages)
17 Jul 2003	88(2)R	Ad 03/07/03--------- £ si 64684000@1=64684000 £ ic 17100000/81784000	(2 pages)
17 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Jul 2003	123	£ nc 30000000/95000000 03/07/03	(2 pages)
17 Jul 2003	288b	Director resigned	(1 page)
01 May 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
26 Feb 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 May 2002	AA	Full accounts made up to 1 July 2001	(22 pages)
09 May 2002	395	Particulars of mortgage/charge	(7 pages)
30 Apr 2002	244	Delivery ext'd 3 mth 01/07/01	(1 page)
27 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Mar 2002	288a	New director appointed	(2 pages)
26 Feb 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
31 Jul 2001	288b	Secretary resigned	(1 page)

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