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LSI LOGIC EUROPE LIMITED

Company number 01633351

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 1994 288 Secretary resigned
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Request DocumentSecretary resigned
29 Jun 1994 AA Accounts made up to 31 December 1993
29 Jun 1994 363s Return made up to 07/06/94; full list of members
  • 363(288) ‐ Director resigned
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27 May 1994 288 Director resigned
21 Feb 1994 288 Secretary resigned
21 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Jun 1993 AA Accounts made up to 31 December 1992
10 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1993 363s Return made up to 07/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/06/93; full list of members
01 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1992 AA Accounts made up to 31 December 1991
09 Sep 1992 363b Return made up to 07/06/92; change of members
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Request DocumentReturn made up to 07/06/92; change of members
21 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1992 288 New director appointed
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12 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1991 88(2)R Ad 29/10/91--------- £ si 148500@.1=14850 £ ic 9195227/9210077
16 Oct 1991 287 Registered office changed on 16/10/91 from: 1 maidstone road, sidcup, kent, DA14 5HU
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Request DocumentRegistered office changed on 16/10/91 from: 1 maidstone road, sidcup, kent, DA14 5HU
06 Aug 1991 AA Accounts made up to 31 December 1990
11 Jul 1991 363a Return made up to 07/06/91; full list of members
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25 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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