KONTRON UK LIMITED

Company number 03204417

Date	Type	Description	View / Download
18 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Sep 2003	288b	Director resigned	(1 page)
17 Sep 2003	288b	Director resigned	(1 page)
05 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
05 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
24 Jul 2003	363a	Return made up to 28/05/03; full list of members	(7 pages)
03 Mar 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
01 Mar 2003	AUD	Auditor's resignation	(1 page)
07 Nov 2002	88(2)R	Ad 30/08/02--------- £ si 171550@1=171550 £ ic 1000/172550	(2 pages)
07 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Nov 2002	123	£ nc 1000/172550 30/08/02	(1 page)
17 Aug 2002	288a	New director appointed	(2 pages)
17 Aug 2002	288b	Director resigned	(1 page)
21 Jul 2002	287	Registered office changed on 21/07/02 from: 20-22 bedford row london WC1R 4JS	(1 page)
12 Jul 2002	CERTNM	Company name changed ics advent (europe) LTD.\certificate issued on 12/07/02	(2 pages)
28 Jun 2002	363a	Return made up to 28/05/02; full list of members	(6 pages)
17 Apr 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
28 Nov 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
09 Oct 2001	287	Registered office changed on 09/10/01 from: 9 greyfriars road reading berkshire RG1 1JG	(1 page)
09 Oct 2001	353	Location of register of members	(1 page)
15 Aug 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
10 Jul 2001	363s	Return made up to 28/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Jul 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
15 Jun 2000	363a	Return made up to 28/05/00; full list of members	(8 pages)