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IQE PLC

Company number 03745726

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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)
04 Dec 2006 88(2)R Ad 20/11/05--------- £ si 150000@.01
28 Nov 2006 88(2)R Ad 10/11/06--------- £ si 97422@.01=974 £ ic 4044750/4045724
12 Sep 2006 88(2)R Ad 30/08/06--------- £ si 121212@.01=1212 £ ic 4043538/4044750
31 Aug 2006 123 Nc inc already adjusted 15/08/06
30 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2006 88(2)R Ad 15/08/06--------- £ si 87500000@.01=875000 £ ic 3168538/4043538
08 Aug 2006 88(2)R Ad 27/07/06--------- £ si 104555@.01=1045 £ ic 3167493/3168538
23 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
21 Jun 2006 288b Director resigned
15 Jun 2006 287 Registered office changed on 15/06/06 from: cypress drive, st. Mellons, cardiff, south glamorgan CF3 0EG
09 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2006 88(2)R Ad 19/05/06--------- £ si 263836@.01=2638 £ ic 3164855/3167493
10 May 2006 88(2)R Ad 21/04/06--------- £ si 161774@.01=1617 £ ic 3163238/3164855
25 Apr 2006 363s Return made up to 01/04/06; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
12 Jan 2006 88(2)R Ad 04/01/06--------- £ si 50230@.01=502 £ ic 3162733/3163235
03 Jan 2006 88(2)R Ad 19/12/05--------- £ si 29230@.01=292 £ ic 3162441/3162733
19 Nov 2005 395 Particulars of mortgage/charge
14 Oct 2005 88(2)R Ad 03/10/05--------- £ si 163757@.01=1637 £ ic 3160804/3162441
02 Sep 2005 88(2)R Ad 18/08/05--------- £ si 29230@.01=292 £ ic 3160512/3160804
26 Jul 2005 88(2)R Ad 14/07/05--------- £ si 198863@.01=1988 £ ic 3158524/3160512
07 Jul 2005 88(2)R Ad 27/06/05--------- £ si 8917@.01=89 £ ic 3158435/3158524
08 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities