LATTICE SEMICONDUCTOR UK LTD.

Company number 02899981

Date	Type	Description	View / Download
26 Jun 1995	88(3)	Particulars of contract relating to shares 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
26 Jun 1995	88(2)O	Ad 28/10/94--------- £ si 32610@1 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
26 May 1995	363x	Return made up to 18/02/95; full list of members	(10 pages)
22 May 1995	288	Secretary resigned;new secretary appointed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(52 pages)
15 Dec 1994	123	Nc inc already adjusted 01/03/94	(1 page)
15 Dec 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
15 Dec 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
23 Nov 1994	88(2)P	Ad 28/10/94--------- £ si 32610@1=32610 £ ic 100/32710 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
04 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
03 May 1994	288	Director resigned;new director appointed	(2 pages)
03 May 1994	288	Secretary resigned;new secretary appointed	(2 pages)
03 May 1994	288	Director resigned;new director appointed	(2 pages)
03 May 1994	287	Registered office changed on 03/05/94 from: 1 mitchell lane bristol BS1 6BU 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
21 Apr 1994	224	Accounting reference date notified as 31/03 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
21 Apr 1994	88(2)R	Ad 30/03/94--------- £ si 98@1=98 £ ic 2/100 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 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
16 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
08 Mar 1994	CERTNM	Company name changed rustonce LIMITED\certificate issued on 09/03/94 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
08 Mar 1994	CERTNM	Company name changed\certificate issued on 08/03/94	(2 pages)
18 Feb 1994	NEWINC	Incorporation	(9 pages)

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