INFINEON TECHNOLOGIES REIGATE LIMITED

Company number 00616524

Date	Type	Description	View / Download
31 Jul 2001	288a	New secretary appointed	(2 pages)
04 Jul 2001	AA	Full accounts made up to 2 July 2000	(21 pages)
11 May 2001	88(2)R	Ad 19/03/01--------- £ si 15600000@1=15600000 £ ic 1500000/17100000	(2 pages)
11 May 2001	123	Nc inc already adjusted 19/03/01	(1 page)
11 May 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
11 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Apr 2001	244	Delivery ext'd 3 mth 02/07/00	(2 pages)
01 Mar 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
18 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
04 Aug 2000	AA	Full accounts made up to 4 July 1999	(23 pages)
14 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Apr 2000	244	Delivery ext'd 3 mth 04/07/99	(1 page)
18 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
10 Dec 1999	288a	New secretary appointed	(2 pages)
30 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(21 pages)
16 Jul 1999	AA	Full accounts made up to 5 July 1998	(20 pages)
14 Jul 1999	395	Particulars of mortgage/charge	(19 pages)
04 May 1999	244	Delivery ext'd 3 mth 05/07/98	(1 page)
18 Dec 1998	363s	Return made up to 31/12/98; no change of members	(6 pages)
01 May 1998	AA	Full accounts made up to 29 June 1997	(20 pages)
31 Dec 1997	363s	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
02 May 1997	AA	Full accounts made up to 30 June 1996	(21 pages)
06 Feb 1997	363s	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(8 pages)

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