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NXP LABORATORIES UK LIMITED

Company number 03191371

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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)
20 Feb 2006 288b Secretary resigned
28 Jul 2005 AA Accounts for a medium company made up to 31 December 2004
28 Jul 2005 88(2)R Ad 22/06/05--------- £ si 216000@.001=216 £ ic 1800984/1801200
28 Jul 2005 88(2)R Ad 22/06/05--------- £ si 1800000000@.001= 1800000 £ ic 984/1800984
28 Jul 2005 123 Nc inc already adjusted 22/06/05
28 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div, convert loan 22/06/05
28 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2005 88(2)R Ad 22/06/05--------- £ si 808@1=808 £ ic 176/984
28 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2005 363s Return made up to 26/04/05; full list of members
  • 363(287) ‐ Registered office changed on 20/04/05
  • 363(288) ‐ Director's particulars changed
17 Mar 2005 288a New secretary appointed
17 Mar 2005 288b Secretary resigned
19 Jun 2004 403a Declaration of satisfaction of mortgage/charge
19 Jun 2004 403a Declaration of satisfaction of mortgage/charge
04 May 2004 363s Return made up to 26/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2004 AA Accounts for a medium company made up to 31 December 2003
10 May 2003 363s Return made up to 26/04/03; full list of members
04 Apr 2003 AA Accounts for a medium company made up to 31 December 2002
14 Oct 2002 288a New secretary appointed
14 Oct 2002 288b Secretary resigned