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ATMEL TECHNOLOGIES U.K. LIMITED

Company number 03540505

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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)
18 Mar 2008 288a Director and secretary appointed patrick reutens
18 Mar 2008 288b Appointment terminated director harald philipp
18 Mar 2008 288b Appointment terminated director and secretary kathleen philipp
13 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2008 288c Director's particulars changed
22 Jan 2008 288c Secretary's particulars changed;director's particulars changed
08 Nov 2007 363s Return made up to 03/04/07; full list of members
29 Oct 2007 AA Accounts for a small company made up to 31 December 2006
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Jul 2006 363s Return made up to 03/04/06; full list of members
03 Mar 2006 88(2)R Ad 10/01/06--------- £ si 50000@.0001=5 £ ic 931/936
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Apr 2005 363s Return made up to 03/04/05; full list of members
24 Nov 2004 88(2)R Ad 10/11/04--------- £ si 8212000@.01=82120 £ ic 1179/83299
24 Nov 2004 123 Nc inc already adjusted 10/10/04
24 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2004 AA Accounts for a small company made up to 31 December 2003
12 Oct 2004 88(2)R Ad 04/10/04--------- £ si 590000@.0001=59 £ ic 1120/1179
09 Sep 2004 122 S-div 25/08/04
09 Sep 2004 122 S-div 25/08/04
09 Sep 2004 122 S-div 25/08/04
05 Apr 2004 363s Return made up to 03/04/04; full list of members
31 Oct 2003 287 Registered office changed on 31/10/03 from: highfield court tollgate, chandlers ford eastleigh hampshire SO53 3TY