AMERICAN POWER CONVERSION UK LIMITED

Company number 02099871

Date	Type	Description	View / Download
20 Jan 1999	288b	Director resigned	(1 page)
20 Jan 1999	288a	New secretary appointed	(2 pages)
20 Jan 1999	288a	New director appointed	(2 pages)
20 Jan 1999	288a	New director appointed	(2 pages)
20 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
11 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
07 Jan 1999	CERTNM	Company name changed silcon electronics LIMITED\certificate issued on 07/01/99	(3 pages)
19 May 1998	363s	Return made up to 15/05/98; full list of members	(5 pages)
24 Feb 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
26 Jun 1997	363s	Return made up to 15/05/97; no change of members	(4 pages)
24 Feb 1997	AA	Accounts for a medium company made up to 31 December 1996	(17 pages)
21 May 1996	363s	Return made up to 15/05/96; no change of members	(4 pages)
22 Feb 1996	AA	Accounts for a medium company made up to 31 December 1995	(17 pages)
18 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
08 Jun 1995	363s	Return made up to 15/05/95; full list of members	(6 pages)
05 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Jan 1995	88(2)R	Ad 05/12/94--------- £ si 52@5000=260000 £ ic 540000/800000	(2 pages)
05 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
05 Jan 1995	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
05 Jan 1995	123	£ nc 540000/800000 05/12/94 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
08 Jun 1994	363s	Return made up to 15/05/94; 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

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