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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)
03 May 1991 288 New director appointed
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Request DocumentNew director appointed
03 May 1991 353 Location of register of members
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Request DocumentLocation of register of members
14 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1990 88(2)R Ad 01/11/90--------- £ si 225000@.1=22500 £ ic 919522/942022
17 Oct 1990 287 Registered office changed on 17/10/90 from: grenville place, the ring, bracknell, berks RG12 1BP
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Request DocumentRegistered office changed on 17/10/90 from: grenville place, the ring, bracknell, berks RG12 1BP
07 Aug 1990 88(2)R Ad 12/10/89--------- £ si 30000@.1
07 Aug 1990 88(2)R Ad 30/05/90--------- £ si 37500@.1
07 Aug 1990 88(2)R Ad 09/07/90--------- £ si 60000@.1
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Request DocumentAd 09/07/90--------- £ si 60000@.1
02 Aug 1990 363 Return made up to 23/07/90; full list of members
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Request DocumentReturn made up to 23/07/90; full list of members
24 Jul 1990 AA Accounts made up to 31 December 1989
24 Jul 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
24 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jul 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Mar 1990 MEM/ARTS Memorandum and Articles of Association
09 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1989 88(2) Ad 12/10/89--------- £ si 30000@.1
25 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1989 363 Return made up to 25/04/89; full list of members
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Request DocumentReturn made up to 25/04/89; full list of members
20 Jun 1989 AA Accounts made up to 31 December 1988
25 May 1989 MEM/ARTS Memorandum and Articles of Association
25 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1989 SA Statement of affairs
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Request DocumentStatement of affairs
13 Feb 1989 288 New director appointed
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Request DocumentNew director appointed