SIEMENS PUBLIC LIMITED COMPANY

Company number 00727817

Date	Type	Description	View / Download
23 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Re prem/cap red res fnd 26/04/99
23 Mar 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
30 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Apr 2004	AA	Full accounts made up to 30 September 2003	(27 pages)
14 Apr 2004	363a	Return made up to 18/03/04; full list of members	(6 pages)
29 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
26 Apr 2003	363a	Return made up to 18/03/03; full list of members	(6 pages)
03 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
12 Feb 2003	AA	Full accounts made up to 30 September 2002	(27 pages)
02 May 2002	AA	Full accounts made up to 30 September 2001	(24 pages)
27 Mar 2002	363a	Return made up to 18/03/02; no change of members	(5 pages)
10 Apr 2001	363a	Return made up to 18/03/01; full list of members	(6 pages)
04 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Mar 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
09 Feb 2001	AA	Full accounts made up to 30 September 2000	(23 pages)
26 Apr 2000	363a	Return made up to 18/03/00; change of members	(8 pages)
15 Feb 2000	AA	Full accounts made up to 30 September 1999	(23 pages)
10 Jun 1999	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
10 Jun 1999	OC	Red cap,canc sh prem acc/cap red £ ic 117000000/ 1000000	(3 pages)
03 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
10 Apr 1999	AA	Full accounts made up to 30 September 1998	(23 pages)
24 Mar 1999	363a	Return made up to 18/03/99; full list of members	(7 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	288b	Director resigned	(1 page)
04 Dec 1998	288a	New director appointed	(2 pages)