NEC SEMICONDUCTORS (UK) LIMITED

Company number 01540377

Date	Type	Description	View / Download
10 Jan 1997	288c	Secretary's particulars changed	(1 page)
30 Dec 1996	363a	Return made up to 13/12/96; full list of members	(11 pages)
13 Dec 1996	AA	Full accounts made up to 31 March 1996	(19 pages)
21 Nov 1996	288c	Director's particulars changed	(1 page)
26 Sep 1996	288	Director resigned	(1 page)
11 Sep 1996	288	New director appointed	(3 pages)
04 Apr 1996	88(2)R	Ad 28/03/96--------- £ si 20000000@1=20000000 £ ic 111700000/131700000	(2 pages)
18 Jan 1996	363x	Return made up to 13/12/95; full list of members	(10 pages)
05 Oct 1995	88(2)R	Ad 28/09/95--------- £ si 31400000@1=31400000 £ ic 80300000/111700000	(2 pages)
26 Sep 1995	123	Nc inc already adjusted 15/09/95	(1 page)
26 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Sep 1995	MA	Memorandum and Articles of Association	(35 pages)
17 Jul 1995	288	Director resigned;new director appointed	(2 pages)
07 Jul 1995	AA	Full accounts made up to 31 March 1995	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(65 pages)
23 Dec 1994	363x	Return made up to 13/12/94; 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
16 Sep 1994	288	Director resigned;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
16 Sep 1994	288	Director resigned;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
04 Jul 1994	288	Director resigned;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
04 Jul 1994	AA	Full accounts made up to 31 March 1994 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
21 Dec 1993	363x	Return made up to 13/12/93; 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
22 Sep 1993	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
22 Sep 1993	288	Director resigned;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
15 Sep 1993	AA	Full accounts made up to 31 March 1993 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