NEC SEMICONDUCTORS (UK) LIMITED

Company number 01540377

Date	Type	Description	View / Download
21 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
11 Oct 1999	288b	Director resigned	(1 page)
11 Oct 1999	288b	Director resigned	(1 page)
15 Sep 1999	395	Particulars of mortgage/charge	(6 pages)
05 Jul 1999	88(2)R	Ad 28/05/99--------- £ si 10000000@1=10000000 £ ic 271700000/281700000	(2 pages)
12 Jan 1999	AA	Full accounts made up to 31 March 1998	(18 pages)
06 Jan 1999	363a	Return made up to 13/12/98; full list of members	(13 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
30 Dec 1998	288b	Director resigned	(1 page)
08 Dec 1998	88(2)R	Ad 30/11/98-03/12/98 £ si 30000000@1=30000000 £ ic 241700000/271700000	(2 pages)
31 Jul 1998	288a	New director appointed	(1 page)
31 Jul 1998	288b	Director resigned	(1 page)
03 Jul 1998	88(2)R	Ad 28/05/98--------- £ si 55000000@1=55000000 £ ic 186700000/241700000	(2 pages)
21 Jan 1998	363a	Return made up to 13/12/97; full list of members	(11 pages)
20 Jan 1998	AA	Full accounts made up to 31 March 1997	(20 pages)
02 Jan 1998	MA	Memorandum and Articles of Association	(35 pages)
02 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
02 Jan 1998	88(2)R	Ad 28/11/97--------- £ si 55000000@1=55000000 £ ic 131700000/186700000	(2 pages)
02 Jan 1998	123	£ nc 200000000/350000000 28/11/97	(1 page)
24 Sep 1997	288a	New director appointed	(2 pages)
24 Sep 1997	288b	Director resigned	(1 page)
14 Jul 1997	288b	Director resigned	(1 page)
28 Jun 1997	288a	New director appointed	(2 pages)