SIEMENS PUBLIC LIMITED COMPANY

Company number 00727817

Date	Type	Description	View / Download
20 Jul 1995	288	Director resigned	(2 pages)
20 Jul 1995	288	New director appointed	(2 pages)
22 Mar 1995	AA	Full accounts made up to 30 September 1994	(26 pages)
22 Mar 1995	363x	Return made up to 18/03/95; full list of members	(24 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(343 pages)
19 Oct 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
19 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Sep 1994	288	New director appointed	(2 pages)
12 Aug 1994	288	Director resigned;new director appointed	(2 pages)
14 Apr 1994	288	Director resigned	(2 pages)
16 Mar 1994	363x	Return made up to 18/03/94; no change of members 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
07 Mar 1994	AA	Full accounts made up to 30 September 1993	(18 pages)
27 Apr 1993	287	Registered office changed on 27/04/93 from: siemens house windmill road sunbury-on-thames middx TW16 7HS	(1 page)
06 Apr 1993	363x	Return made up to 18/03/93; full list of members 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
28 Feb 1993	AA	Full accounts made up to 30 September 1992	(20 pages)
07 Oct 1992	288	New director appointed	(2 pages)
28 Sep 1992	88(2)R	Ad 30/07/92--------- £ si 93000000@1=93000000 £ ic 37000000/130000000 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
24 Sep 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
24 Sep 1992	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
24 Sep 1992	123	£ nc 50000000/200000000 30/07/92 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
24 Mar 1992	AA	Full accounts made up to 30 September 1991	(19 pages)
24 Mar 1992	363x	Return made up to 18/03/92; no change of members 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
27 Aug 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 Document
05 Jun 1991	288	New director appointed 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
29 Apr 1991	363a	Return made up to 25/03/91; no change of members 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