CONEXANT SYSTEMS UK LIMITED

Company number 02117965

Date	Type	Description	View / Download
08 Jan 1999	288b	Director resigned	(1 page)
08 Jan 1999	288b	Director resigned	(1 page)
08 Jan 1999	288b	Director resigned	(1 page)
10 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
02 Dec 1998	CERTNM	Company name changed rockwell semiconductor systems l imited\certificate issued on 02/12/98	(2 pages)
24 Nov 1998	288b	Director resigned	(1 page)
05 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Nov 1998	88(2)R	Ad 23/10/98--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
05 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Nov 1998	123	£ nc 1000/200000 20/10/98	(1 page)
20 Aug 1998	288c	Director's particulars changed	(1 page)
31 Jul 1998	AA	Full accounts made up to 30 September 1997	(14 pages)
02 Apr 1998	363s	Return made up to 25/03/98; 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
20 Feb 1998	353	Location of register of members	(1 page)
20 Feb 1998	287	Registered office changed on 20/02/98 from: st martin's place, 51 bath road, slough, berkshire SL1 3UG	(1 page)
05 Jan 1998	288a	New director appointed	(2 pages)
03 Oct 1997	288b	Director resigned	(1 page)
03 Oct 1997	288b	Director resigned	(1 page)
03 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	288a	New director appointed	(2 pages)
25 Mar 1997	363s	Return made up to 25/03/97; no change of members	(6 pages)
14 Feb 1997	AA	Full accounts made up to 30 September 1996	(11 pages)
16 Aug 1996	288	New secretary appointed	(2 pages)
16 Aug 1996	288	Secretary resigned	(1 page)