NXP LABORATORIES UK LIMITED

Company number 03191371

Date	Type	Description	View / Download
01 Oct 2002	AA	Accounts for a medium company made up to 31 December 2001	(20 pages)
30 Apr 2002	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
22 Apr 2002	363s	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
29 Jan 2002	AA	Accounts for a medium company made up to 30 April 2001	(19 pages)
21 May 2001	363s	Return made up to 26/04/01; full list of members	(10 pages)
19 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
14 Aug 2000	287	Registered office changed on 14/08/00 from: sheffield science park sheffield south yorkshire S1 2NS	(1 page)
18 May 2000	363s	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jan 2000	288c	Secretary's particulars changed	(1 page)
21 Dec 1999	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/08/2020 under section 1088 of the Companies Act 2006	(2 pages)
21 Dec 1999	288a	New director appointed	(2 pages)
01 Dec 1999	88(2)R	Ad 15/11/99--------- £ si 76@1=76 £ ic 100/176	(2 pages)
23 Nov 1999	288b	Secretary resigned	(1 page)
23 Nov 1999	288a	New secretary appointed	(2 pages)
23 Nov 1999	288c	Secretary's particulars changed	(1 page)
23 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
23 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(19 pages)
12 Nov 1999	88(2)R	Ad 07/05/99--------- £ si 24@1=24 £ ic 76/100	(2 pages)
12 Nov 1999	88(2)R	Ad 05/05/99--------- £ si 75@1=75 £ ic 1/76	(2 pages)
06 Sep 1999	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
05 Jun 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Apr 1999	363s	Return made up to 26/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)