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SMART MODULAR TECHNOLOGIES (EUROPE) LIMITED

Company number 02837911

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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)
01 Jun 2007 AA Full accounts made up to 25 August 2006
17 May 2007 395 Particulars of mortgage/charge
19 Jan 2007 363s Return made up to 10/07/06; full list of members
08 Jun 2006 AA Full accounts made up to 26 August 2005
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Director resigned
26 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2006 363s Return made up to 10/07/05; full list of members; amend
03 Feb 2006 MEM/ARTS Memorandum and Articles of Association
06 Dec 2005 287 Registered office changed on 06/12/05 from: marlborough house fitzalan court fitzalan road cardiff CF24 0TE
07 Sep 2005 88(2)R Ad 23/08/05--------- us$ si 2500000@1=2500000 us$ ic 0/2500000
07 Sep 2005 123 Nc inc already adjusted 23/08/05
07 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2005 363s Return made up to 10/07/05; full list of members
03 Aug 2005 AA Full accounts made up to 27 August 2004
15 Apr 2005 395 Particulars of mortgage/charge
12 Apr 2005 395 Particulars of mortgage/charge
17 Dec 2004 AA Full accounts made up to 29 August 2003
23 Sep 2004 363s Return made up to 10/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
28 May 2004 395 Particulars of mortgage/charge
08 May 2004 288a New director appointed
06 May 2004 288b Secretary resigned